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Company number
02289023

MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2021.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD
Company number
02289023
Registered office
BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 August 1988
Status
InLiquidation
Age
38 years
Previous names
BERKSHIRE FINANCIAL ADVISERS LIMITED (to 26 Mar 2013) · MEYADO PRIVATE WEALTH MANAGEMENT LIMITED (to 26 Mar 2013) · MEYADO INTERNATIONAL LIMITED (to 26 Mar 2013)
Nature of business (SIC)
70221 — Financial management
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
04 Nov 2021
Confirmation statement — last
21 Oct 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Gerald Paine
has significant influence or control
Notified 06/04/2016
Mr Martin Edward Young
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Gerald Paine
born 06/1969 · Singapore has significant influence or control Notified 06/04/2016
Mr Martin Edward Young
born 07/1962 · United Arab Emirates owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2018 Person with significant control ceased Mr Martin Edward Young
06/04/2016 Person with significant control added Mr Martin Edward Young
06/04/2016 Person with significant control added Mr Mark Gerald Paine
26/03/2013 Registered name changed MEYADO INTERNATIONAL LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LIMITED
26/03/2013 Registered name changed MEYADO PRIVATE WEALTH MANAGEMENT LIMITED BERKSHIRE FINANCIAL ADVISERS LIMITED
26/03/2013 Registered name changed BERKSHIRE FINANCIAL ADVISERS LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Documents for MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
According to the official registry, the company number of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD is 02289023.
Where is MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD registered?
The registered office is BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP.
What is the SIC code of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
The nature of business is recorded under SIC code 70221 — Financial management.
Who controls MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD?
Mr Mark Gerald Paine is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD (02289023)

MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD is a private limited company incorporated on 23 August 1988 and registered in the United Kingdom under company number 02289023. Its registered office is at BIZSPACE STEEL HOUSE PLOT 4300,SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP. The recorded nature of business is financial management (SIC 70221). The company is currently inliquidation , with statutory accounts last made up to 31 December 2019. , and the person with significant control is Mr Mark Gerald Paine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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