Meadrock Limited

In liquidation01030826 Private limited company
Incorporated
11 November 1971 (54 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Accounts type
Total exemption full
Region
South East
Address
Trusolv Ltd
Grove House Meridans Cross
Ocean Village
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at Mood Kids Limited (proposed for strike-off)
British
Born April 1980 (46)
Officer history (10 former)
1 December 2025
Resigned Kemp, Nikki Lorraine as Director
1 October 2024
Resigned Shave, Matthew Greig as Director
1 February 2024
Resigned Van Mol, Alexander Gustave as Director
1 February 2024
Resigned Kemp, Nikki Lorraine as Director
1 February 2024
Appointed Kemp, Nikki Lorraine as Director
1 February 2024
Appointed Van Mol, Alexander Gustave as Director
31 January 2023
Appointed Shave, Matthew Greig as Director
31 January 2023
Appointed Kemp, Nikki Lorraine as Director
14 December 2022
Resigned Coates, Michael Ronald as Director
14 December 2022
Appointed Van Mol, Alexander Gustave as Director
14 December 2022
Resigned Coates, Mary Jeanette as Secretary
14 December 2022
Resigned Newell, Ian Roger as Director
1 November 2002
Appointed Coates, Mary Jeanette as Secretary
1 November 2002
Resigned Coates, Michael Ronald as Secretary
19 May 1995
Resigned Coates, Ronald as Director
31 December 1992
Resigned Farmer, Michael Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16816968
Former controllers (5)
29 October 2025
Ceased Alexander Gustave Van Mol — Owns 75–100% of shares
28 October 2025
Ceased Matthew Greig Shave — Owns 75–100% of shares
1 February 2024
Ceased Nikki Lorraine Kemp — Owns 25–50% of shares
1 February 2024
Ceased Alexander Gustave Van Mol — Owns 25–50% of shares
14 December 2022
Ceased Michael Ronald Coates — Owns 75–100% of shares

Financials

Net Assets
(£35,151)
Cash
£18,043
Employees
18
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £169,029 £201,560 £224,099 £108,149 (£111,060) (£35,151)
Balance sheet detail
202420232022202120202019
Fixed Assets£27,687£27,156£32,167£49,838£69,615£89,024
Current Assets£775,019£489,448£366,499£506,417£429,085£258,350
Debtors£237,031£147,976£163,995
Cash£18,043£12,238£43,183£162,365£191,859£39,509
Creditors (< 1 year)£831,915£621,957£284,645£324,145£287,840£165,608
Net Current Assets(£56,896)(£132,509)£81,854£182,272£141,245£92,742
Net Assets(£35,151)(£111,060)£108,149£224,099£201,560£169,029

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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