opendata.bot
Company number
04439767

MEREDENE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
MEREDENE LIMITED
Company number
04439767
Registered office
264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND · 407 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Sept 2027
Confirmation statement — last
23 Aug 2026

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

Jayworth Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/08/2025
Meredene Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/08/2025
Mr David Andrew Worthy
owns 50–75% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Ms Julia Ann Worthy
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/08/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/08/2025 Controls 3 companies
Mr David Andrew Worthy
born 03/1967 · England owns 50–75% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/08/2025 Controls 2 companies
Ms Julia Ann Worthy
born 08/1964 · England owns 25–50% of shares Control ended 05/08/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2025 Person with significant control ceased Jayworth Limited
11/08/2025 Person with significant control added Meredene Holdings Limited
05/08/2025 Person with significant control ceased Ms Julia Ann Worthy
05/08/2025 Person with significant control ceased Mr David Andrew Worthy
04/08/2025 Person with significant control added Jayworth Limited
06/04/2016 Person with significant control added Ms Julia Ann Worthy
06/04/2016 Person with significant control added Mr David Andrew Worthy

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,376
▲ 3.4%
4,231
Net assets 4,230
▲ 3.7%
4,078
Employees (avg) 3 3

Documents for MEREDENE LIMITED

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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 MEREDENE LIMITED?
According to the official registry, the company number of MEREDENE LIMITED is 04439767.
Where is MEREDENE LIMITED registered?
The registered office is 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND.
What is the SIC code of MEREDENE LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MEREDENE LIMITED?
Jayworth Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MEREDENE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MEREDENE LIMITED (04439767)

MEREDENE LIMITED is a private limited company incorporated on 15 May 2002 and registered in the United Kingdom under company number 04439767. Its registered office is at 264 BANBURY ROAD, OXFORD, OX2 7DY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jayworth Limited. 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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