Meacock Capital PLC

Active03600178 Public limited company
Incorporated
14 July 1998 (28 years)
Industry
Non-life insurance (65120)
Directors
Controlled by
William Thomas Robert Meacock
James Michael Meacock
Accounts type
Group
Region
Greater London
Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
Also at Meacock LLP, Meacock Underwriting Limited, S. A. Meacock & Company Limited
British
Born November 1965
Director · Appointed 2 June 2016
Also at Elnry Limited, Meacock 727 Limited, Meacock LLP · more companies
British
Born October 1968 (58)
Jones, David John
Secretary · Appointed 20 May 2010
Director · Appointed 20 May 2010
Also at Meacock LLP, Meacock Underwriting Limited, S. A. Meacock & Company Limited
British
Born October 1961 (65)
Director · Appointed 1 January 2010
Also at Elnry Limited, Meacock Underwriting Limited
British
Born June 1972 (54)
Director · Appointed 6 November 1998
Also at Meacock Underwriting Limited, Nomina No. 025 LLP · more companies
British
Born February 1940 (86)
Officer history (10 former)
10 October 2023
Appointed Jones, David John as Director
19 February 2023
Resigned Meacock, Michael John as Director
2 June 2016
Appointed Meacock, James Michael as Director
20 May 2010
Resigned Thorp, David Allan as Director
20 May 2010
Appointed Jones, David John as Secretary
20 May 2010
Appointed Jarvis, Karl William as Director
20 May 2010
Resigned Fiederowicz, Walter Michael as Director
20 May 2010
Resigned Jarvis, Karl William as Secretary
1 January 2010
Appointed Meacock, William Thomas Robert as Director
6 November 1998
6 November 1998
Appointed Fiederowicz, Walter Michael as Director
20 July 1998
Appointed Meacock, Michael John as Director
20 July 1998
Resigned Excellet Investments Limited as Corporate Secretary
20 July 1998
Appointed Jarvis, Karl William as Secretary
20 July 1998
Resigned Quickness Limited as Corporate Director
20 July 1998
Appointed Thorp, David Allan as Director
20 July 1998
Resigned Excellet Investments Limited as Corporate Director
14 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Director
14 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
14 July 1998
Appointed Excellet Investments Limited as Corporate Secretary
14 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 July 1998
Appointed Excellet Investments Limited as Corporate Director
14 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 July 1998
Appointed Quickness Limited as Corporate Director
14 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 15 July 2025
Has significant influence or control
British
Born June 1972 (54)
Individual · Notified 15 July 2025
Has significant influence or control
British
Born October 1968 (58)

Holdings 1

Companies where Meacock Capital PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 July 2025
Ceased Rosalind Joan Russell Meacock — Owns 25–50% of shares
19 February 2023
Ceased Michael John Meacock — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Group of companies' accounts31 December 2025
6 March 2026Confirmation statement with updates5 March 2026
17 November 2025Interim accounts31 October 2025
15 July 2025Notification of a person with significant control
15 July 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

GS1 UK Limited
Meacock Underwriting Limited
S. A. Meacock & Company Limited

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