• UK
  • MEADE-KING,ROBINSON & COMPANY LIMITED - Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Company Information

Company registration number
00146176
Company Status
LIVE
Country
United Kingdom
Registered Address
Walker House
Exchange Flags
Liverpool
L2 3YL
England
Walker House, Exchange Flags, Liverpool, L2 3YL, England UK

Management

Managing Directors
ROTHERY, Paul William James
TARLETON, Philip
TARLETON, Emma
Company secretaries
TARLETON, Philip

Company Details

Type of Business
ltd
Incorporated
1917-02-23
Age Of Company
1917-02-23 107 years
SIC/NACE
46750

Ownership

Beneficial Owners
-
Mkr Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900KSBEUVRCHYQ274
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

MEADE-KING,ROBINSON & COMPANY LIMITED Company Description

MEADE-KING,ROBINSON & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00146176. Its current trading status is "live". It was registered 1917-02-23. It has declared SIC or NACE codes as "46750". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-21.It can be contacted at Walker House .
More information

Get MEADE-KING,ROBINSON & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Meade-King,robinson & Company Limited - Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

1917-02-23 107 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01

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  • notification-of-a-person-with-significant-control (2024-02-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-02-06) - PSC07

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  • resolution (2023-11-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-11-17) - CS01

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  • memorandum-articles (2023-11-07) - MA

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  • accounts-with-accounts-type-group (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-group (2022-10-17) - AA

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • confirmation-statement-with-updates (2021-11-30) - CS01

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-group (2021-10-14) - AA

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  • resolution (2020-02-10) - RESOLUTIONS

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  • resolution (2020-02-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • memorandum-articles (2020-02-10) - MA

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  • accounts-with-accounts-type-group (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • mortgage-satisfy-charge-full (2019-06-05) - MR04

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  • accounts-with-accounts-type-group (2019-07-29) - AA

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • accounts-with-accounts-type-group (2018-08-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-group (2017-09-13) - AA

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • accounts-with-accounts-type-group (2016-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-group (2015-07-29) - AA

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  • termination-director-company-with-name-termination-date (2015-06-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • accounts-with-accounts-type-group (2014-08-16) - AA

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  • capital-name-of-class-of-shares (2014-01-08) - SH08

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  • accounts-with-accounts-type-group (2013-08-07) - AA

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  • change-person-director-company-with-change-date (2013-11-27) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01

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  • change-sail-address-company-with-old-address (2013-11-28) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • accounts-with-accounts-type-group (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-group (2011-10-10) - AA

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • appoint-person-director-company-with-name (2010-03-03) - AP01

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  • accounts-with-accounts-type-full (2010-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • legacy (2009-05-28) - 288b

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • change-sail-address-company (2009-12-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • legacy (2008-12-31) - 288c

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  • legacy (2008-12-01) - 288c

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  • accounts-with-accounts-type-full (2008-08-01) - AA

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  • legacy (2008-12-31) - 363a

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  • resolution (2007-05-30) - RESOLUTIONS

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  • legacy (2007-05-30) - 123

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  • accounts-with-accounts-type-full (2007-07-09) - AA

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  • legacy (2007-12-02) - 363s

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • legacy (2006-11-28) - 363s

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  • legacy (2005-12-07) - 363s

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  • accounts-with-accounts-type-full (2005-08-19) - AA

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  • accounts-with-accounts-type-full (2004-01-27) - AA

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  • legacy (2004-12-14) - 363s

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  • accounts-with-accounts-type-full (2004-11-22) - AA

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  • legacy (2003-11-28) - 363s

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  • accounts-amended-with-accounts-type-full (2003-01-06) - AAMD

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  • legacy (2002-12-13) - 363s

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  • accounts-with-accounts-type-full (2002-11-18) - AA

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  • legacy (2002-04-19) - 288b

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  • legacy (2001-12-13) - 363s

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  • accounts-with-accounts-type-group (2001-10-17) - AA

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  • auditors-resignation-company (2001-03-12) - AUD

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  • accounts-with-accounts-type-full-group (2000-12-08) - AA

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  • legacy (2000-11-24) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-09) - AA

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  • accounts-with-accounts-type-full-group (1999-01-06) - AA

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  • legacy (1999-01-19) - 363s

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  • legacy (1999-12-05) - 288a

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  • resolution (1999-12-10) - RESOLUTIONS

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  • memorandum-articles (1999-12-10) - MEM/ARTS

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  • legacy (1999-12-21) - 363s

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  • auditors-resignation-company (1998-09-22) - AUD

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  • accounts-with-accounts-type-full-group (1997-12-09) - AA

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  • legacy (1997-11-26) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-13) - AA

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  • legacy (1996-11-27) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-08) - AA

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  • legacy (1996-01-08) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-07-08) - 288

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  • accounts-with-accounts-type-full-group (1994-12-15) - AA

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  • legacy (1994-12-15) - 363s

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  • legacy (1993-12-15) - 363s

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  • accounts-with-accounts-type-full (1993-12-15) - AA

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  • accounts-with-accounts-type-full (1992-12-16) - AA

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  • legacy (1992-12-08) - 363s

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  • legacy (1992-08-12) - 395

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  • accounts-with-accounts-type-full (1991-12-06) - AA

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  • legacy (1991-12-06) - 363b

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  • legacy (1991-07-25) - 288

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  • legacy (1991-01-07) - 363a

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  • accounts-with-accounts-type-full (1990-12-18) - AA

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  • legacy (1989-12-12) - 363

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  • accounts-with-accounts-type-full (1989-12-12) - AA

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  • legacy (1988-10-25) - 363

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  • legacy (1988-01-27) - 363

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  • accounts-with-accounts-type-full (1988-01-07) - AA

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  • accounts-with-accounts-type-full (1988-10-25) - AA

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  • accounts-with-accounts-type-full (1987-01-02) - AA

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  • legacy (1987-01-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1917-02-23) - MISC

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  • incorporation-company (1917-02-23) - NEWINC

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