Ltd Facts The UK company register, as filed

Register entry · No. 01554284

METESHIRE LIMITED

Active Private Limited Company Incorporated 1 Apr 1981

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2 to look at 10 clear · 2 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Year-end changes

    Year end changed 2 times in three years. Moving it can put off filing accounts.

    Filing history (form AA01) · See it
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

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    Officers on the register · What this means
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    Company status

    Active.

    Companies House register
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    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
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    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
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    Accounts on time

    Next due 7 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £8,094,030.

    Accounts to 28 Feb 2025 · See it
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    Trading history

    Incorporated 1 Apr 1981 (45 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    115 CRAVEN PARK ROAD, LONDON, N15 6BL

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    7 Dec 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    24

  6. Names

    1. METESHIRE LIMITED 1 Apr 1981 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published £325,405 £27,249 £8,094,030 1
29 Feb 2024 * not published not published £7,411 £7,768,625 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • I M Lerner · Director, named in the accounts to 28 Feb 2025
  • C Lerner · Director, named in the accounts to 28 Feb 2025
  • Mrs F R Lerner · Director, named in the accounts to 28 Feb 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Frances Rosalind Lerner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2016 — October 1956 British · United Kingdom
Mr Charles Lerner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Sep 2016 — February 1954 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is METESHIRE LIMITED still trading?

The register shows METESHIRE LIMITED as active.

What does METESHIRE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was METESHIRE LIMITED set up?

It was incorporated on 1 April 1981.

When are METESHIRE LIMITED's accounts due?

Next accounts are due by 7 December 2026. The last accounts were made up to 28 February 2025.

When is METESHIRE LIMITED's next confirmation statement due?

By 10 October 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01626449 107 REDLAND ROAD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 1 Apr 1982 68209 · Other letting and operating of own or leased real estate
  2. SC078171 FINGASK FARMS Active Private Unlimited Company Inc. 1 Apr 1982 68209 · Other letting and operating of own or leased real estate
  3. SC078161 TARRANT WOODLEY LIMITED Active Private Limited Company Inc. 31 Mar 1982 68100 · Buying and selling of own real estate
  4. SC078126 KINGFISHER HERITABLE INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Mar 1982 68209 · Other letting and operating of own or leased real estate
  5. 01625621 RAJANI PROPERTY AND INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Mar 1982 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
29 Sep 2026 CS01 Confirmation statement, no changes, made up to 26 Sep 2026 3 PDF ↓
5 Dec 2025 AA Accounts (total exemption full), made up to 28 Feb 2025 10 PDF ↓
29 Sep 2025 CS01 Confirmation statement, no changes, made up to 26 Sep 2025 3 PDF ↓
6 Dec 2024 AA Accounts (total exemption full), made up to 29 Feb 2024 10 PDF ↓
30 Sep 2024 CS01 Confirmation statement, no changes, made up to 26 Sep 2024 3 PDF ↓
21 Feb 2024 AA Accounts (total exemption full), made up to 28 Feb 2023 10 PDF ↓
22 Nov 2023 AA01 Change account reference date company previous shortened, made up to 8 Mar 2023 to 7 Mar 2023 1 PDF ↓
21 Nov 2023 AA01 Change account reference date company previous extended, made up to 22 Feb 2023 to 8 Mar 2023 1 PDF ↓
29 Sep 2023 CS01 Confirmation statement, with changes, made up to 26 Sep 2023 4 PDF ↓
20 Jul 2023 MR04 Charge satisfied 1 PDF ↓
20 Jul 2023 MR04 Charge satisfied 1 PDF ↓
20 Jul 2023 MR04 Charge satisfied 2 PDF ↓
20 Jul 2023 MR04 Charge satisfied 1 PDF ↓
20 Jul 2023 MR04 Charge satisfied 2 PDF ↓
14 Feb 2023 AA Accounts (total exemption full), made up to 28 Feb 2022 10 PDF ↓
23 Nov 2022 AA01 Change account reference date company previous shortened, made up to 23 Feb 2022 to 22 Feb 2022 1 PDF ↓
19 Oct 2022 CS01 Confirmation statement, no changes, made up to 26 Sep 2022 3 PDF ↓
24 Feb 2022 AA Accounts (total exemption full), made up to 28 Feb 2021 10 PDF ↓
24 Nov 2021 AA01 Change account reference date company previous shortened, made up to 24 Feb 2021 to 23 Feb 2021 1 PDF ↓
29 Sep 2021 CS01 Confirmation statement, with changes, made up to 26 Sep 2021 4 PDF ↓
23 Feb 2021 AA Accounts (total exemption full), made up to 29 Feb 2020 10 PDF ↓
21 Oct 2020 CS01 Confirmation statement, with changes, made up to 26 Sep 2020 4 PDF ↓
24 May 2020 AA Accounts (total exemption full), made up to 28 Feb 2019 10 PDF ↓
25 Feb 2020 AA01 Accounting year shortened, made up to 25 Feb 2019 to 24 Feb 2019 1 PDF ↓
26 Nov 2019 AA01 Change account reference date company previous shortened, made up to 26 Feb 2019 to 25 Feb 2019 1 PDF ↓
24 Oct 2019 CS01 Confirmation statement, with changes, made up to 26 Sep 2019 4 PDF ↓
27 Feb 2019 AA Accounts (total exemption full), made up to 28 Feb 2018 10 PDF ↓
27 Nov 2018 AA01 Change account reference date company previous shortened, made up to 27 Feb 2018 to 26 Feb 2018 1 PDF ↓
10 Oct 2018 CS01 Confirmation statement, with changes, made up to 26 Sep 2018 4 PDF ↓
27 Feb 2018 AA Accounts (unaudited abridged), made up to 28 Feb 2017 9 PDF ↓
30 Nov 2017 AA01 Change account reference date company previous shortened, made up to 28 Feb 2017 to 27 Feb 2017 1 PDF ↓
25 Oct 2017 CS01 Confirmation statement, with changes, made up to 26 Sep 2017 4 PDF ↓
26 Feb 2017 AA Accounts (total exemption small), made up to 29 Feb 2016 8 PDF ↓
30 Nov 2016 AA01 Change account reference date company previous shortened, made up to 29 Feb 2016 to 28 Feb 2016 1 PDF ↓
20 Oct 2016 CS01 Confirmation statement, with changes, made up to 26 Sep 2016 6 PDF ↓
2 Mar 2016 RESOLUTIONS Resolutions 3 PDF ↓
19 Feb 2016 MR01 Charge created 38 PDF ↓
19 Feb 2016 MR01 Charge created 61 PDF ↓
16 Feb 2016 AA01 Accounting year extended, made up to 30 Sep 2015 to 29 Feb 2016 1 PDF ↓
16 Nov 2015 AR01 Annual return company with made up date full list shareholders, made up to 26 Sep 2015 6 PDF ↓
30 Jun 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 8 PDF ↓
2 Feb 2015 MR04 Charge satisfied 2 PDF ↓
2 Feb 2015 MR04 Charge satisfied 1 PDF ↓
2 Feb 2015 MR04 Charge satisfied 2 PDF ↓
2 Feb 2015 MR04 Charge satisfied 2 PDF ↓
2 Feb 2015 MR04 Charge satisfied 1 PDF ↓
2 Feb 2015 MR04 Charge satisfied 2 PDF ↓
2 Feb 2015 MR04 Charge satisfied 1 PDF ↓
2 Feb 2015 MR04 Charge satisfied 1 PDF ↓
23 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 26 Sep 2014 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House