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Company Information for

MEERCAT LIMITED

57 QUEEN ANNE STREET, LONDON, W1G 9JR,
Company Registration Number
05834987
Private Limited Company
Active

Company Overview

About Meercat Ltd
MEERCAT LIMITED was founded on 2006-06-01 and has its registered office in London. The organisation's status is listed as "Active". Meercat Limited is a Private Limited Company registered in 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
Company Name
MEERCAT LIMITED
 
Legal Registered Office
57 QUEEN ANNE STREET
LONDON
W1G 9JR
Other companies in W1G
 
Filing Information
Company Number 05834987
Company ID Number 05834987
Date formed 2006-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158722586  
Last Datalog update: 2023-10-08 03:19:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEERCAT LIMITED
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Companies with same name MEERCAT LIMITED
The following companies were found which have the same name as MEERCAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEERCAT & RABBIT PTY LTD Active Company formed on the 2014-11-11
MEERCAT BOATS LIMITED 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Liquidation Company formed on the 2017-10-31
MEERCAT COMMUNICATIONS LIMITED OAK HOUSE ACRESBROOK STALYBRIDGE CHESHIRE SK15 2QT Active Company formed on the 2003-07-28
MEERCAT CONSULTING LIMITED 168 CHURCH ROAD HOVE BN3 2DL Active Company formed on the 2003-03-03
MEERCAT COURIERS LIMITED M GREENAWAY & SON VIGO PLACE ALDRIDGE WALSALL WEST MIDLNADS WS9 8UG Dissolved Company formed on the 2014-02-21
MEERCAT CONSTRUCTION LTD 4 POINTING PLACE SALISBURY WILTSHIRE SP2 9FY Active Company formed on the 2022-10-04
MEERCAT FILMS PTY LTD NSW 2010 Active Company formed on the 1995-10-26
MEERCAT HOLDINGS, LLC NV Permanently Revoked Company formed on the 2007-09-27
MEERCAT HOLDINGS PTY LTD NSW 2111 Active Company formed on the 2015-10-30
Meercat Holdings Incorporated Delaware Unknown
MEERCAT INVESTMENTS PTY LTD Active Company formed on the 2018-01-29
MEERCAT INCORPORATED California Unknown
Meercat Investments LLC Maryland Unknown
MeerCat Logistics LLC 1800 Carey Ave Cheyenne WY 82001 Active Company formed on the 2019-03-28
MEERCAT MANAGEMENT LIMITED 7 GRANARD BUSINESS CENTRE, BUNNS LANE LONDON NW7 2DQ Active Company formed on the 2008-02-25
MEERCAT MONITORING LIMITED OAK HOUSE ACRESBROOK STALYBRIDGE SK15 2QT Active - Proposal to Strike off Company formed on the 2020-01-06
MEERCAT PTY LTD WA 6006 Active Company formed on the 2003-10-08
MEERCAT SUPPORT SERVICES LIMITED 1 West Common Lindfield Haywards Heath RH16 2AE Active - Proposal to Strike off Company formed on the 2020-10-03
MEERCAT TECHNOLOGIES LIMITED OAK HOUSE ACRESBROOK STALYBRIDGE CHESHIRE SK15 2QT Active - Proposal to Strike off Company formed on the 2009-09-10
MEERCAT WORKBOATS LIMITED C/O MOORFIELDS ADVISORY LIMITED 88 WOOD STREET LONDON EC2V 7QF In Administration/Administrative Receiver Company formed on the 2008-01-28

Company Officers of MEERCAT LIMITED

Current Directors
Officer Role Date Appointed
D&P LONDON SECRETARIAL LIMITED
 Company Secretary 2016-12-13
DALE GEORGE ALEXANDER GALLOWAY
 Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN VASSILIADES
 Director 2014-09-11 2017-08-16
SOUTH ROAD REGISTRARS LIMITED
 Company Secretary 2014-02-24 2016-11-09
STEVEN VASSILIADES
 Company Secretary 2006-06-01 2014-02-24
STEVEN VASSILIADES
 Director 2006-06-01 2014-02-24
PAULINE VASSILIADES
 Director 2006-06-01 2013-10-21
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-06-01 2006-06-01
SDG REGISTRARS LIMITED
 Nominated Director 2006-06-01 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D&P LONDON SECRETARIAL LIMITED GABUSINESS LIMITED Company Secretary 2016-12-13 CURRENT 2011-11-15 Active - Proposal to Strike off
D&P LONDON SECRETARIAL LIMITED ALL OR NOTHING HOLDINGS LIMITED Company Secretary 2016-12-13 CURRENT 2009-12-07 Active
DALE GEORGE ALEXANDER GALLOWAY EMPIRE STORE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
DALE GEORGE ALEXANDER GALLOWAY GABUSINESS LIMITED Director 2013-10-11 CURRENT 2011-11-15 Active - Proposal to Strike off
DALE GEORGE ALEXANDER GALLOWAY DGAG LTD Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-08-22

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.

DateDocument TypeDocument Description
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CH04SECRETARY'S DETAILS CHNAGED FOR ROWANSEC LIMITED on 2021-01-01
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-06-04AP04Appointment of Rowansec Limited as company secretary on 2019-06-04
2019-06-04TM02Termination of appointment of D&P London Secretarial Limited on 2019-06-04
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AP01DIRECTOR APPOINTED MISS MICHELLE THOMSON
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DALE GEORGE ALEXANDER GALLOWAY
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21PSC02Notification of Ga Business Holdings Limited as a person with significant control on 2017-08-16
2017-08-21PSC07CESSATION OF STEVEN VASSILIADES AS A PERSON OF SIGNIFICANT CONTROL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VASSILIADES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-13AP04Appointment of D&P London Secretarial Limited as company secretary on 2016-12-13
2016-12-13TM02Termination of appointment of South Road Registrars Limited on 2016-11-09
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0101/06/16 ANNUAL RETURN FULL LIST
2016-01-19AA01Current accounting period shortened from 30/06/16 TO 31/03/16
2015-10-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AP01DIRECTOR APPOINTED STEVEN VASSILIADES
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Dale George Alexander Galloway on 2014-06-04
2014-03-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VASSILIADES
2014-02-28AP04Appointment of corporate company secretary South Road Registrars Limited
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN VASSILIADES
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 35 Harley Street London W1G 9QU
2013-10-28AP01DIRECTOR APPOINTED DALE GEORGE ALEXANDER GALLOWAY
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE VASSILIADES
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 35 BALLARDS LANE LONDON N3 1XW
2013-08-06AR0101/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0101/06/12 FULL LIST
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 FULL LIST
2010-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-10AR0101/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VASSILIADES / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VASSILIADES / 01/10/2009
2009-11-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-04-23AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 35 BALLARDS LANE LONDON NW3 1NH
2008-06-10363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-02AA30/06/07 TOTAL EXEMPTION FULL
2007-06-05363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-18287REGISTERED OFFICE CHANGED ON 18/05/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY
2007-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEERCAT 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 MEERCAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEERCAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 53,188
Creditors Due Within One Year 2011-07-01 £ 30,377
Provisions For Liabilities Charges 2012-07-01 £ 2,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEERCAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 62,113
Cash Bank In Hand 2011-07-01 £ 22,609
Current Assets 2012-07-01 £ 100,881
Current Assets 2011-07-01 £ 83,939
Debtors 2012-07-01 £ 8,906
Debtors 2011-07-01 £ 61,330
Fixed Assets 2012-07-01 £ 12,327
Shareholder Funds 2012-07-01 £ 57,555
Shareholder Funds 2011-07-01 £ 53,562
Stocks Inventory 2012-07-01 £ 29,862
Tangible Fixed Assets 2012-07-01 £ 12,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEERCAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEERCAT LIMITED
Trademarks
We have not found any records of MEERCAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEERCAT 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 (82990 - Other business support service activities n.e.c.) as MEERCAT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEERCAT 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 MEERCAT 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 MEERCAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9JR