Company information:
Meyado Private Wealth Management London Ltd (No: 02289023)
Address: BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP
Status: Liquidation
Incorporated: 23-Aug-1988
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 11-Apr-2021
Industry Class: 70221 - Financial management
Current Director: MARK GERALD PAINE ( DOB: Jun-1969 From: Sep-2012 )
Current Secretary: GORDON DADDS CORPORATE SERVICES LIMITED ( From: Jun-2011 )
Resigned Director: WILLIAM ANDERSON ( From: Sep-1994 To: May-1995 )
Resigned Director: JAMES ARNOLD GRAHAM BROWN ( DOB: Jan-1954 From: Jun-2004 To: Sep-2012 )
Resigned Director: BERNARDO CESCON ( From: Jun-2008 To: Oct-2010 )
Resigned Director: MICHAEL LEITH SMITH ( From: Sep-1999 To: Feb-2001 )
Resigned Director: ROBERT ANTHONY MAGEE ( DOB: Apr-1958 From: Jun-2016 To: May-2019 )
Resigned Director: MARK GERALD PAINE ( From: Aug-2005 To: Dec-2010 )
Resigned Director: KEVIN JOHN SCULLY ( From: Jan-2014 To: Mar-2015 )
Resigned Director: WILLIAM SHEPHERD ( From: Apr-1997 To: Feb-2001 )
Resigned Director: GUNNAR SKOOG ( From: Dec-1997 To: Feb-2001 )
Resigned Director: KEITH TURNER ( From: Sep-1994 To: Nov-1995 )
Resigned Director: BRIAN EDWARD YOUNG ( From: Dec-1991 To: Dec-1997 )
Resigned Director: MARTIN EDWARD YOUNG ( DOB: Jul-1962 From: Dec-1991 To: Sep-2005 )
Resigned Director: MARTIN EDWARD YOUNG ( From: Jan-2007 To: Feb-2010 )
Resigned Director: MARTIN EDWARD YOUNG ( DOB: Jul-1962 From: Aug-2012 To: Nov-2016 )
Resigned Secretary: JAMES ARNOLD GRAHAM BROWN ( DOB: Jan-1954 From: Jun-2004 To: Dec-2010 )
Resigned Secretary: JULIAN DAVID HILLMAN ( DOB: Mar-1965 From: Jan-2003 To: Jul-2004 )
Resigned Secretary: MARK GERALD PAINE ( From: Aug-1998 To: Jan-2003 )
Resigned Secretary: BRIAN EDWARD YOUNG ( From: Dec-1991 To: Jan-1993 )
Resigned Secretary: MARTIN EDWARD YOUNG ( From: Jan-1993 To: Aug-1998 )
Resigned Secretary: MARTIN EDWARD YOUNG ( From: Dec-2010 To: Jan-2018 )
Persons of Significant Control:
Mr Martin Edward Young, C/O Hale And Company Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-01)
Mr Mark Gerald Paine, C/O Hale And Company Belmont Place, Belmont Road, Maidenhead, Berks, SL6 6TB, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,970 | 453 | 5970.0,453.0,0.0,0.0,0.0 | |||
| Current assets | 825,809 | 107,359 | 237,901 | 229,975 | 825809.0,0.0,107359.0,237901.0,229975.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,651 | 7,910 | 7,410 | 7,410 | 6651.0,0.0,7910.0,7410.0,7410.0 | |
| Net current assets (liabilities) | 161,200 | 252,866 | 70,644 | 169,240 | 178,229 | 161200.0,252866.0,70644.0,169240.0,178229.0 |
| Total assets less current liabilities | 167,170 | 253,319 | 70,644 | 169,240 | 178,229 | 167170.0,253319.0,70644.0,169240.0,178229.0 |
| Net assets (liabilities) | 151,431 | 37,892 | 49,472 | 113,765 | 127,949 | 151431.0,37892.0,49472.0,113765.0,127949.0 |
| Equity / share capital and reserves | 151,431 | 37,892 | 49,472 | 113,765 | 127,949 | 151431.0,37892.0,49472.0,113765.0,127949.0 |