MERANTHER LIMITED

11319655
Active Lancaster

Accounting and auditing activities

4 employees website.com
Accounting and auditing activities
M

MERANTHER LIMITED

11319655

Accounting and auditing activities

Founded 19 Apr 2018 Active Lancaster, England 4 employees website.com
Accounting and auditing activities

Previous Company Names

MEIRING CCA LIMITED 19 Apr 2018 — 1 Sept 2018
Accounts Submitted 9 Mar 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 27 Apr 2026 Next due 2 May 2027 10 months remaining
Net assets £410 £306K 2025 year on year
Total assets £4K £380K 2025 year on year
Total Liabilities £4K £75K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF England

Full company profile for MERANTHER LIMITED (11319655), an active company based in Lancaster, England. Incorporated 19 Apr 2018. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type audit-exemption-subsidiary
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

£3.60k

Decreased by £18.88k (-84%)

Net Assets

£410.00

Decreased by £305.77k (-100%)

Total Liabilities

£4.05k

Decreased by £74.54k (-95%)

Turnover

N/A

Employees

4

Decreased by 6 (-60%)

Debt Ratio

91%

Increased by 71 (+355%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 310 Shares £310 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2019100£100£1
1 Jun 2019210£210£1

Officers

Officers

2 active 1 resigned
Status
Anderson, Peter JamesDirectorBritishEngland4520 Dec 2023Active
Heather Jane MeiringDirectorBritishEngland5519 Apr 2018Active

Shareholders

Shareholders (3)

Xeinadin Group Limited
51.2%
210
Xeinadin Group Limited
48.8%
200

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Notified 1 Jun 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Xeinadin Group Limited

United Kingdom

Active
Notified 20 May 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Paul Meiring

Ceased 28 Oct 2021

Ceased

Heather Jane Meiring

Ceased 28 Oct 2021

Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with updates
27 Apr 2026Persons With Significant ControlCessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025
9 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
9 Mar 2026AccountsAnnual accounts made up to 31 May 2025
9 Mar 2026AccountsAnnual accounts filed
27 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with updates

27 Apr 2026 Persons With Significant Control

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025

9 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

9 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

9 Mar 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with updates

1 months ago on 27 Apr 2026

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025

1 months ago on 27 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

3 months ago on 9 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 9 Mar 2026

Annual accounts filed

3 months ago on 9 Mar 2026