MN

MEANTIME NOMINEE 1 LIMITED

Active

Company number 06346952

London, England · Incorporated 20 August 2007

22 Baker Street, London, W1U 3BW, England

Last updated on 4 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NUTMEGBRIGHT LIMITED · 20 August 2007 – 29 November 2007

GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED · 29 November 2007 – 21 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Peter James Falla
Born July 1959
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Change Person Director Company With Change Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Dormant
Accounts
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Resolution
Resolution
18 September 2016 View
Memorandum Articles
Incorporation
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2016 View
Accounts With Accounts Type Dormant
Accounts
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2015 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Resolution
Resolution
13 August 2014 View
Memorandum Articles
Incorporation
13 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Appoint Person Director Company With Name Date
Officers
28 March 2014 View
Appoint Person Director Company With Name Date
Officers
28 March 2014 View
Change Of Name Notice
Change Of Name
21 March 2014 View
Certificate Change Of Name Company
Change Of Name
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
17 March 2014 View
Termination Director Company With Name Termination Date
Officers
10 March 2014 View
Termination Director Company With Name Termination Date
Officers
10 March 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Termination Director Company With Name Termination Date
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Termination Director Company With Name Termination Date
Officers
29 August 2013 View
Appoint Person Director Company With Name Date
Officers
28 August 2013 View
Change Person Director Company With Change Date
Officers
8 August 2013 View
Appoint Person Director Company With Name Date
Officers
24 May 2013 View
Appoint Person Director Company With Name Date
Officers
24 May 2013 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2013 View
Termination Director Company With Name Termination Date
Officers
21 January 2013 View
Termination Director Company With Name Termination Date
Officers
21 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Director Company With Name Termination Date
Officers
13 January 2012 View
Appoint Person Director Company With Name Date
Officers
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
3 January 2012 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Appoint Person Director Company With Name Date
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Legacy
Mortgage
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Termination Director Company With Name
Officers
31 December 2009 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Mortgage
14 October 2008 View
Resolution
Resolution
17 September 2008 View
Memorandum Articles
Incorporation
17 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
20 May 2008 View
Memorandum Articles
Incorporation
10 December 2007 View
Legacy
Accounts
5 December 2007 View
Legacy
Address
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Certificate Change Of Name Company
Change Of Name
29 November 2007 View
Incorporation Company
Incorporation
20 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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