Meredale Limited
Company 03604217 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anthony John Mark Cierach Director · appointed 1998
27.9y median 27.9y
average tenure
27.9y
longest tenure
Directors past 6 years
- Anthony John Mark Cierach Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 03604217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1998 |
| Address | 5TH FLOOR, 37 HIGH HOLBORN, LONDON, WC1V 6AA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony John Mark Cierach
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Anthony John Mark Cierach
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Artworks Creekside 2 LLP
50-75% voting (LLP) · notified 2016-07-12 - Creekside Moorings Limited
25-50% shares · notified 2018-07-12
Officers (4)
- Fiona Mary Hilton Cierach Secretary · appointed 2008
- Anthony John Mark Cierach Director · appointed 1998
Show 2 former officers
- Kasia Cierach Secretary · appointed 2000 · resigned 2009
- David Mark Jackson Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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