MERINGUE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
MERINGUE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Nexus House 2 Cray Road Sidcup Kent DA14 5DA England
Full company profile for MERINGUE HOLDINGS LIMITED (12839799), an active company based in Sidcup, England. Incorporated 26 Aug 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1.00
Net Assets
£253.74k
Total Liabilities
£142.00k
Turnover
N/A
Employees
2
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jessica May Susan Rose | Director | British | England | 26 Aug 2020 | Active |
| Paul William Smith | Director | British | England | 11 Dec 2020 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Jessica May Susan Rose
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Paul William Smith
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Persons With Significant Control | Cessation of Paul William Smith as a person with significant control on 19 Jan 2026 | |
| 19 Jan 2026 | Officers | Termination of Paul William Smith as director on 19 Jan 2026 | |
| 19 Jan 2026 | Confirmation Statement | Confirmation statement made on 19 Jan 2026 with updates | |
| 15 Jan 2026 | Change Of Name | Certificate Change Of Name Company | |
| 14 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address |
Cessation of Paul William Smith as a person with significant control on 19 Jan 2026
Termination of Paul William Smith as director on 19 Jan 2026
Confirmation statement made on 19 Jan 2026 with updates
Certificate Change Of Name Company
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Cessation of Paul William Smith as a person with significant control on 19 Jan 2026
3 months ago on 19 Jan 2026
Termination of Paul William Smith as director on 19 Jan 2026
3 months ago on 19 Jan 2026
Confirmation statement made on 19 Jan 2026 with updates
3 months ago on 19 Jan 2026
Certificate Change Of Name Company
4 months ago on 15 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 14 Jan 2026
