MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
Address
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
C/O HALE AND COMPANY BELMONT PLACE
BELMONT ROAD
MAIDENHEAD
BERKS
SL6 6TB
Phone: 020 3178 7700BELMONT ROAD
MAIDENHEAD
BERKS
SL6 6TB
(310 companies also use this postcode)
Web: www.meyado.co.uk
Classification:
Management consultancy activities other than financial management
Legal Information
Company Registration No.:
02289023
Incorporation Date:
23 Aug 1988
(29 Years old)
Financial Year End:
31 Dec
Capital:
£1,605,440.00
on 23 Feb 2017
For period ending:
31 Dec 2016
Filed on:
31 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 Dec 2015
Filed on:
3 May 2016
Purchase latest return for £4.99
New information about this company is available:
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Map
Financial Summary
| 31 Dec 2015 | 31 Dec 2014 | 31 Dec 2013 | |
|---|---|---|---|
| Cash at bank: | £10,858 | £1,723 | £2,153 |
| Debtors: | £821,602 | £804,570 | £811,198 |
| Creditors due within one year: | £671,260 | £721,231 | £598,212 |
| Total Assets less Current Liabilities: | £161,200 | £85,062 | |
| Creditors due after one year / Non Current Liabilities: | £15,739 | £18,023 | £18,258 |
| Shareholders Funds / Net Worth: | £151,431 | £77,531 | £196,881 |
| Full details in: | 2015 Accounts | 2014 Accounts | 2013 Accounts |
Recently Filed Documents - 179 available
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
Directors and Secretaries
| Dlc Company Services Limited | |
| 14 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| 14 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Gordon Dadds Company Secretarial Services Limited | |
| 14 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Gordon Dadds Corporate Services Limited | |
| 14 Jun 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Robert Magee | |
| 1 Jun 2016 ⇒ Present ( 2 Years ) | Director |
| Mark Paine | |
| 3 Sep 2012 ⇒ Present ( 5 Years ) | Director |
| Kevin Scully | |
| 6 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Martin Young | |
| 30 Aug 2012 ⇒ Present ( 5 Years ) | Director |
| 15 Dec 2010 ⇒ Present ( 7 Years ) | Company Secretary |
Charges / mortgages against this Company
MARTIN EDWARD YOUNG
-
OUTSTANDING
on
15 Nov 2016
Previous Company Names
BERKSHIRE FINANCIAL ADVISERS LIMITED
Changed 26 Mar 2013
MEYADO PRIVATE WEALTH MANAGEMENT LIMITED
Changed 5 Sep 2011
MEYADO INTERNATIONAL LIMITED
Changed 31 Oct 2007
Previous Addresses
C/O HALE AND COMPANY
BELMONT PLACE BELMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 6TB
UNITED KINGDOM
BELMONT PLACE BELMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 6TB
UNITED KINGDOM
Changed 11 Jan 2013
33A HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKS
MK11 1AA
UNITED KINGDOM
STONY STRATFORD
MILTON KEYNES
BUCKS
MK11 1AA
UNITED KINGDOM
Changed 10 Jan 2013
23 BERKELEY SQUARE
LONDON
W1J 6HE
UNITED KINGDOM
LONDON
W1J 6HE
UNITED KINGDOM
Changed 24 May 2010
2ND FLOOR BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
BERKELEY SQUARE
LONDON
W1J 6BD
Changed 27 Jan 2009
23 SHENLEY PAVILIONS
CHALKDELL DRIVE SHENLEY WOOD
MILTON KEYNES
MK5 6LB
CHALKDELL DRIVE SHENLEY WOOD
MILTON KEYNES
MK5 6LB
Changed 6 Sep 2005
72 STOKE ROAD
BLETCHLEY
MILTON KEYNES
BLETCHLEY
MILTON KEYNES
Changed 9 Feb 1990
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 29 Sep 1989
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 31 Oct 2017 | 10 |
| 31 Dec 2015 | 30 Sep 2016 | 9 |
| 31 Dec 2014 | 29 Oct 2015 | 10 |
| 31 Dec 2013 | 29 Oct 2014 | 10 |
| 31 Dec 2012 | 30 Sep 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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