MEANDER PROPERTIES LIMITED

06760212
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MEANDER PROPERTIES LIMITED

06760212

Other business support service activities n.e.c.

Founded 27 Nov 2008 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Sept 2025 Next due 22 Sept 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 St. James's Square London SW1Y 4JU England

Full company profile for MEANDER PROPERTIES LIMITED (06760212), an active company based in London, England. Incorporated 27 Nov 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colin Charles BirdDirectorBritishIsle Of Man5827 Nov 2008Active
Jack Pieter TheronDirectorSouth AfricanMonaco5518 Oct 2023Active

Shareholders

Shareholders (1)

Colin Charles Bird
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Colin Charles Bird

South African

Active
Notified 6 Apr 2016
Residence Isle Of Man
DOB November 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lorne Johannes Thyssen-bornemisza De Kaszon

Swiss

Active
Notified 6 Apr 2016
Residence Antigua And Barbuda
DOB June 1963
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with no updates
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Sept 2024Confirmation StatementConfirmation statement made on 8 Sept 2024 with no updates
24 Oct 2023OfficersAppointment of Mr Jack Pieter Theron as director on 18 Oct 2023
9 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with no updates

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

10 Sept 2024 Confirmation Statement

Confirmation statement made on 8 Sept 2024 with no updates

24 Oct 2023 Officers

Appointment of Mr Jack Pieter Theron as director on 18 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Sept 2025 with no updates

9 months ago on 9 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 14 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Oct 2024

Confirmation statement made on 8 Sept 2024 with no updates

1 years ago on 10 Sept 2024

Appointment of Mr Jack Pieter Theron as director on 18 Oct 2023

2 years ago on 24 Oct 2023