Ltd Facts The UK company register, as filed

Register entry · No. 06346958

MEANTIME NOMINEE 2 LIMITED

Active Private Limited Company Incorporated 20 Aug 2007

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2016 · See it
  • Clear
    Trading history

    Incorporated 20 Aug 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    22 BAKER STREET, LONDON, ENGLAND, W1U 3BW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. MEANTIME NOMINEE 2 LIMITED current
    2. GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED earlier
    3. REMYSTREAM LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2016 not published not published £1 £1 —
31 Mar 2015 * not published not published £1 £1 —

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Aine Deirdre O'Reilly Director Of Trust Company Director 22 Aug 2016 — June 1978 Irish · Jersey
Stuart William Hodgson Director Director 17 Jun 2021 — September 1972 British · Jersey
Kevin Leslie Jones Director Director 29 Jul 2024 — July 1966 British · Jersey
Darren Malcolm English Director Director 29 Jul 2024 — January 1978 British · Jersey

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Peter James Falla Ownership of shares 50 to 75 percent 6 Apr 2016 — July 1959 British · Jersey

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 MEANTIME NOMINEE 2 LIMITED still trading?

The register shows MEANTIME NOMINEE 2 LIMITED as active.

What does MEANTIME NOMINEE 2 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MEANTIME NOMINEE 2 LIMITED set up?

It was incorporated on 20 August 2007.

When are MEANTIME NOMINEE 2 LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MEANTIME NOMINEE 2 LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs MEANTIME NOMINEE 2 LIMITED?

MEANTIME NOMINEE 2 LIMITED has 4 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House