Meon Hills Management Company Limited

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Company number
09242476
Status
Active
Registered address
Kebbell House, 21 London End, Beaconsfield, England, Hp9 2hn
Incorporated
30 September 2014
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jennaway, Simon
    Secretary
    Appointed: 2023-08-31
    • Simon JENNAWAY — Officer, appointed 2023-08-31
  • Kebbell, Nicolas Rowland Macdonald
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-08-31
    • Nicolas Rowland Macdonald KEBBELL — Officer, appointed 2023-08-31
  • Merry, Peter John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-08-31
    • Peter John MERRY — Officer, appointed 2026-03-26
    • Peter John MERRY — Officer, appointed 2024-12-18
    • Peter John MERRY — Officer, appointed 2023-08-31
  • Ross, Derek George
    Secretary
    Appointed: 2014-11-14 · Resigned: 2023-08-31
    • Derek George ROSS — Officer, appointed 2014-11-14, resigned 2023-08-31
  • Perahia, Benjamin Daniel
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-14 · Resigned: 2022-03-31

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-02-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-01 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-03 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-09-07 · Type: AP01
  • notification-of-a-person-with-significant-control
    Date: 2023-09-06 · Type: PSC01

PSC / Beneficial Ownership

  • Mr Nicolas Rowland Macdonald Kebbell
    ownership-of-shares-25-to-50-percent · Notified 2023-08-31
  • Mrs Denise Hilary Ann Newport
    ownership-of-shares-25-to-50-percent · Notified 2023-08-31
  • Deansmoor Properties Limited
    voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-20 · Ceased 2023-08-31
  • Mr Benjamin Daniel Perahia
    ownership-of-shares-75-to-100-percent · Notified 2016-09-30 · Ceased 2022-11-19

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MEON HILLS MANAGEMENT COMPANY LIMITED - UK Company Risk Report