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Company Information for

MERIDIEN MILANO LIMITED

77 HIGH STREET, LYNDHURST, SO43 7PB,

Company Registration Number

05660075

Private Limited Company

Active

Company Overview

About Meridien Milano Ltd

MERIDIEN MILANO LIMITED was founded on 2005-12-21 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Meridien Milano Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MERIDIEN MILANO LIMITED

77 HIGH STREET LYNDHURST SO43 7PB Other companies in BH11

Filing Information

Company Number		05660075
Company ID Number		05660075
Date formed		2005-12-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/12/2015
Return next due		18/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB892537388

Last Datalog update:	2024-01-07 22:35:45
Primary Source:	Companies House

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Company Officers of MERIDIEN MILANO LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JONATHAN BASS	Company Secretary	2005-12-21
PATRICK JONATHAN BASS	Director	2005-12-21
JENNIFER MARY BUTT	Director	2005-12-21
JOHN BUTT	Director	2005-12-21
KEVIN BUTT	Director	2005-12-21
STUART JOHN CHARLES SHARP	Director	2005-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN PETER SIMMONDS	Director	2006-05-25	2007-01-05
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-12-21	2005-12-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK JONATHAN BASS	MAIN STREET INVESTMENTS LIMITED	Company Secretary	2002-07-01	CURRENT	1963-07-31	Active
PATRICK JONATHAN BASS	MERIDIEN MODENA LIMITED	Company Secretary	2002-07-01	CURRENT	1982-09-30	Active
PATRICK JONATHAN BASS	MAJESTIC GARAGE (DORSET) LIMITED	Company Secretary	1997-01-13	CURRENT	1974-04-04	Active
PATRICK JONATHAN BASS	MAJESTIC GARAGE (DORSET) LIMITED	Director	2002-09-25	CURRENT	1974-04-04	Active
JENNIFER MARY BUTT	MAJESTIC GARAGE (DORSET) LIMITED	Director	1991-12-15	CURRENT	1974-04-04	Active
JENNIFER MARY BUTT	MERIDIEN MODENA LIMITED	Director	1990-12-24	CURRENT	1982-09-30	Active
JOHN BUTT	MAIN STREET INVESTMENTS (PORTSMOUTH) LIMITED	Director	1991-12-29	CURRENT	1984-01-30	Active
JOHN BUTT	MAJESTIC GARAGE (DORSET) LIMITED	Director	1991-12-15	CURRENT	1974-04-04	Active
JOHN BUTT	MAIN STREET INVESTMENTS LIMITED	Director	1991-12-15	CURRENT	1963-07-31	Active
JOHN BUTT	MERIDIEN MODENA LIMITED	Director	1990-12-24	CURRENT	1982-09-30	Active
KEVIN BUTT	MAJESTIC GARAGE (DORSET) LIMITED	Director	2002-09-25	CURRENT	1974-04-04	Active
KEVIN BUTT	MAIN STREET INVESTMENTS (PORTSMOUTH) LIMITED	Director	1991-12-29	CURRENT	1984-01-30	Active
STUART JOHN CHARLES SHARP	MAJESTIC GARAGE (DORSET) LIMITED	Director	2002-09-25	CURRENT	1974-04-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-10-09		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-10-10		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART JOHN CHARLES SHARP
2018-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM 520 Wallisdown Road Bournemouth BH11 8QE
2016-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-08	AR01	21/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-12	AR01	21/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-17	AR01	21/12/13 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11	AR01	21/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23	AR01	21/12/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10	AR01	21/12/10 ANNUAL RETURN FULL LIST
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-27	AR01	21/12/09 ANNUAL RETURN FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JONATHAN BASS / 12/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN CHARLES SHARP / 12/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUTT / 12/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUTT / 12/10/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY BUTT / 12/10/2009
2010-01-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / PATRICK JONATHAN BASS / 12/10/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23	363a	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-23	190	LOCATION OF DEBENTURE REGISTER
2008-12-23	353	LOCATION OF REGISTER OF MEMBERS
2008-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 520 WALLISDOWN ROAD BOURNEMOUTH BH11 8QE
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10	363a	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06
2007-04-20	225	ACC. REF. DATE EXTENDED FROM 01/07/07 TO 31/12/07
2007-04-02	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 01/07/06
2007-02-02	363a	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-19	288b	DIRECTOR RESIGNED
2006-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-04	123	£ NC 1000/100000 20/09/06
2006-10-04	88(2)R	AD 20/09/06--------- £ SI 99999@1=99999 £ IC 1/100000
2006-07-06	288a	NEW DIRECTOR APPOINTED
2005-12-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-21	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MERIDIEN MILANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERIDIEN MILANO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MERIDIEN MILANO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERIDIEN MILANO LIMITED

Trademarks

We have not found any records of MERIDIEN MILANO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERIDIEN MILANO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MERIDIEN MILANO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERIDIEN MILANO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERIDIEN MILANO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERIDIEN MILANO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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