Meadsale Limited

Active03314668 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
Pamela Anne Thomas
Anthony Michael Glazer
Accounts type
Dormant
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 February 1998
British
Director · Appointed 11 February 1997
British
Born May 1943 (83)
Director · Appointed 11 February 1997
British
Born May 1962 (64)
Officer history (3 former)
5 February 1998
Appointed Thomas, Pamela Anne, Professor as Secretary
5 February 1998
Resigned Horn, Nigel David as Secretary
11 February 1997
Appointed Glazer, Anthony Michael, Prof as Director
11 February 1997
Appointed Thomas, Pamela Anne, Professor as Director
11 February 1997
Appointed Horn, Nigel David as Secretary
11 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2023 2024 2025 (£1,655) (£1,655) (£1,655) (£1,655) (£1,655)
Balance sheet detail
20252024202320212020
Fixed Assets£225,971£225,971£225,971£225,971
Creditors (< 1 year)£227,626£227,626£227,626£227,626£227,626
Net Current Assets(£227,626)(£227,626)(£227,626)(£227,626)
Net Assets(£1,655)
Shareholder Funds(£1,655)(£1,655)(£1,655)(£1,655)(£1,655)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Secretary's details changed
6 November 2026Director's details changed
6 November 2026Director's details changed
17 February 2026Accounts for a dormant company30 November 2025
9 February 2026Confirmation statement with no updates7 February 2026
Show all recent filings

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