Company information:
Meadhold Limited (No: 03925569)
Address: 6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND
Status: Active
Incorporated: 15-Feb-2000
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STUART CHARLES AIKEN ( DOB: Oct-1950 From: Feb-2014 )
Current Director: IAN VICTOR BROWN ( DOB: Feb-1953 From: Feb-2021 )
Current Secretary: DOUGLAS ARTHUR ENDERSBY ( DOB: Feb-1930 From: Dec-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: JAMES MAXEY ( From: Mar-2000 To: Aug-2002 )
Resigned Director: NIGEL EDWARD MOORE ( DOB: Jun-1960 From: Mar-2000 To: Dec-2002 )
Resigned Director: ROBERT ANDREW WOOD ( DOB: Oct-1944 From: Dec-2002 To: Feb-2017 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: NIGEL EDWARD MOORE ( DOB: Jun-1960 From: Mar-2000 To: Jan-2003 )
Persons of Significant Control:
Exors Of Stuart Charles Aiken, 2 High Street, Duddington, Stamford, PE9 3QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-03-22)
Exors Of Stuart Charles Aiken, 4 Cyrus Way Cygnet Park, Hampton, Peterborough, PE7 8HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-22)
Company Accounts Summary (£)
| Item | 2017-02-28 | 2018-02-28 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |