Meesons Lane Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 480 days

Confirmation statement

last made up 2025-05-03 · next due 2026-05-1721 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Aim Contracts Group Ltd · Corporate Secretary appointed 2025-04-15
• Ward, Nigel Richard · Director appointed 2024-02-07
• Martinez, Ann Elizabeth · Director appointed 2015-09-15
• Mead, Craig Mark · Director appointed 2012-05-04
• Pamplin, Graham Leslie · Director appointed 2011-09-28
• Mcdonald, Barry Michael · Secretary appointed 2002-10-24 resigned 2025-04-15
• Little, Peter · Director appointed 2014-09-23 resigned 2025-02-02
• Bari, Abdul · Director appointed 2024-03-08 resigned 2024-11-10
• Murphy, Hannah · Director appointed 2020-09-18 resigned 2022-06-24
• Goodrem, David William · Director appointed 2015-09-15 resigned 2019-01-28
• Heaton, Andrew Anthony · Director appointed 2017-01-07 resigned 2018-08-17
• Homes, Steven John · Director appointed 2015-09-15 resigned 2018-08-17
• Page, Angie Sue · Director appointed 2015-09-15 resigned 2018-07-16
• Farrow, Christopher · Director appointed 2012-12-18 resigned 2015-09-15
• Jones, Jean Hilda · Director appointed 2012-10-28 resigned 2015-09-15
• Gerrard, Daniel John · Director appointed 2012-09-19 resigned 2015-09-15
• Davies, Stephen · Director appointed 1999-09-24 resigned 2012-11-08
• Mason, Keeley Belinda · Director appointed 2006-10-15 resigned 2008-10-12
• Ehren, Colin Andrew · Director appointed 2000-07-03 resigned 2005-05-31
• Mathias-Ball, Anna Louise Trevillion · Director appointed 2000-07-03 resigned 2004-07-08
• Moran, Brian O'connor · Director appointed 2000-07-03 resigned 2003-08-28
• Bruin, Heidi Louise · Director appointed 2002-03-20 resigned 2002-11-05
• Jose, Alison · Director appointed 2000-07-03 resigned 2002-03-20
• Woodley, Terence John · Secretary appointed 1999-09-24 resigned 2001-05-19
• Lakhani, Amit · Director appointed 1999-09-08 resigned 1999-09-30
• Miller, James Lawson · Director appointed 1994-12-02 resigned 1999-09-30
• Kearton, Paul Alexander · Director appointed 1998-11-20 resigned 1999-09-08
• Fenwick, Alan · Director appointed 1994-12-02 resigned 1998-11-20
• Prothero, Graham · Secretary appointed 1992-12-16 resigned 1994-12-02
• Mccabe, Graham Robert · Director resigned 1993-04-30
• Coster, Clive Frederick · Secretary resigned 1992-12-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-05-03

Recent filings (15)

• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-20 Total-exemption-full accounts AA Accounts
• 2025-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-15 Termination secretary company with name termination date TM02 Officers
• 2025-04-15 Appoint corporate secretary company with name date AP04 Officers
• 2025-02-28 Total-exemption-full accounts AA Accounts
• 2025-02-07 Termination director company with name termination date TM01 Officers
• 2024-11-24 Termination director company with name termination date TM01 Officers
• 2024-05-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-15 Total-exemption-full accounts AA Accounts
• 2024-03-21 Appointment of director AP01 Officers
• 2024-02-09 Appointment of director AP01 Officers
• 2023-06-09 Total-exemption-full accounts AA Accounts
• 2023-05-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.