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MERANTHER LIMITED

Company number 11319655

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Aug 2026	PSC05	Change of details for Xeinadin Group Limited as a person with significant control on 6 May 2025	View PDF Change of details for Xeinadin Group Limited as a person with significant control on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
20 Jul 2026	SH19	Statement of capital on 20 July 2026 GBP 1	View PDF Statement of capital on 20 July 2026 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jul 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2026	CAP-SS	Solvency Statement dated 07/07/26	View PDF Solvency Statement dated 07/07/26 - link opens in a new window - 1 page (1 page)
20 Jul 2026	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2026	CS01	Confirmation statement made on 18 April 2026 with updates	View PDF Confirmation statement made on 18 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2026	PSC07	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025	View PDF Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 6 May 2025 - link opens in a new window - 1 page (1 page)
09 Mar 2026	AA	Audit exemption subsidiary accounts made up to 31 May 2025	View PDF Audit exemption subsidiary accounts made up to 31 May 2025 - link opens in a new window - 19 pages (19 pages)
09 Mar 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/25 - link opens in a new window - 77 pages (77 pages)
09 Mar 2026	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/25 - link opens in a new window - 3 pages (3 pages)
09 Mar 2026	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/25 - link opens in a new window - 1 page (1 page)
06 Feb 2026	TM01	Termination of appointment of Heather Jane Meiring as a director on 6 February 2026	View PDF Termination of appointment of Heather Jane Meiring as a director on 6 February 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2025	CS01	Confirmation statement made on 18 April 2025 with no updates	View PDF Confirmation statement made on 18 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2025	AA	Audit exemption subsidiary accounts made up to 31 May 2024	View PDF Audit exemption subsidiary accounts made up to 31 May 2024 - link opens in a new window - 19 pages (19 pages)
06 Mar 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/24 - link opens in a new window - 78 pages (78 pages)
06 Mar 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/24 - link opens in a new window - 1 page (1 page)
06 Mar 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/24 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 17 pages (17 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AP01	Appointment of Mr Peter James Anderson as a director on 20 December 2023	View PDF Appointment of Mr Peter James Anderson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	TM01	Termination of appointment of Alexander John Exley White as a director on 2 March 2023	View PDF Termination of appointment of Alexander John Exley White as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)

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MERANTHER LIMITED

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