Meconopsis Ltd
- Company number
- 03143692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 1996
- Nature of business
- Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Guildhall Multimedia Ltd (until 26 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNGER, Miriam | Nominee-Secretary | 4 Jan 1996 | 8 Jan 1996 |
| YOUNGER, Norman | Nominee-Director | 4 Jan 1996 | 8 Jan 1996 |
| PEARCE, Stephen Douglas | Director | 4 Jan 1996 | 13 Mar 1996 |
| JERRAM, David Justin | Director | 4 Jan 1996 | 17 Jun 1996 |
| JERRAM, David Justin | Secretary | 4 Jan 1996 | 17 Jun 1996 |
| KERSEY, Craig Alexander | Secretary | 1 Jul 1996 | 13 Jan 2001 |
| PEARCE, Stephen Douglas | Secretary | 9 Jan 2001 | 2 May 2003 |
| LAVERBANK NOMINEES LIMITED | Corporate-Secretary | 4 May 2003 | 23 Sep 2008 |
| PHILLIPS, Peter | Secretary | 23 Sep 2008 | 24 Jun 2009 |
| GUILDHALL LIMITED | Corporate-Secretary | 24 Jun 2009 | 29 Nov 2013 |
| KERSEY, Katharine Denby | Secretary | 10 Feb 2021 | |
| KERSEY, Craig Alexander | Director | 4 Jan 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Alexander Kersey | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Guildhall Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Oct 2018 |
| Guildhall Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | 12 Aug 2026 |
| Mr Craig Alexander Kersey | Ownership Of Shares 75 To 100 Percent | 12 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £284 | - | 0 |
| 31 Mar 2024 | £355 | - | 0 |
| 31 Mar 2023 | £857 | - | 0 |
| 31 Mar 2022 | £780 | - | 0 |
| 31 Mar 2021 | £278 | - | 1 |
| 31 Mar 2020 | £310 | - | 1 |
| 31 Mar 2019 | £4 | - | - |
| 31 Mar 2018 | £1 | - | - |
| 31 Mar 2017 | £1 | - | - |
| 31 Mar 2016 | £1 | - | - |
| 31 Mar 2015 | £1 | - | - |
| 31 Mar 2014 | £1 | - | - |
| 31 Mar 2013 | £1 | £1 | - |
| 31 Mar 2012 | £1 | £1 | - |
| 31 Mar 2011 | £1 | £1 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
Connections
Controls
- Meconopsis Resolve Ltd (17429219)
Directors’ other companies
- KERSEY, Craig Alexander - Director at Guildhall Capital Limited
- KERSEY, Craig Alexander - Director at Guildhall Corporate Finance Limited
- KERSEY, Craig Alexander - Director at Guildhall Services Limited
- KERSEY, Craig Alexander - Director at Guildhall Advisers Limited
- KERSEY, Craig Alexander - Director at Guildhall Nominees Limited
- KERSEY, Craig Alexander - Director at Guildhall Group Limited
- KERSEY, Craig Alexander - Director at Guildhall Investment Management Limited
- KERSEY, Craig Alexander - Director at Guildhall Asset Management Limited
- KERSEY, Craig Alexander - Director at Guildhall Risk Advisers Limited
- KERSEY, Craig Alexander - Director at Meconopsis Resolve Ltd
Companies at the same address
- Aotra Limited (04687892)
- Community Football Assets Ltd (07807382)
- Guildhall Advisers Limited (04687877)
- Guildhall Asset Management Limited (08919014)
- Guildhall Associates Ltd (03057876)
- Guildhall Business Advisers Limited (04310195)
- Guildhall Capital Advisers Limited (04687880)
- Guildhall Capital Limited (13418867)
- Guildhall Consulting Ltd (04412072)
- Guildhall Corporate Advisers Limited (07488689)