Meadcastle Limited

Active03763600 Private limited company
Incorporated
30 April 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
14
Outstanding
11
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Peterman, Renata
Director · Appointed 1 December 2015
British
Born September 1971 (55)
Director · Appointed 1 December 2015
British
Born July 1932 (94)
Director · Appointed 22 June 2006
British
Born July 1959 (67)
Secretary · Appointed 7 May 1999
British
Officer history (4 former)
3 June 2022
Resigned Peterman, Sydney as Director
1 December 2015
Appointed Peterman, Renata as Director
1 December 2015
Appointed Peterman, Warner as Director
22 June 2006
Appointed Peterman, Howard Robert as Director
15 December 2000
Appointed Peterman, Sydney as Director
15 December 2000
Resigned Alterman, Paul as Director
7 May 1999
Appointed Peterman, Howard Robert as Secretary
7 May 1999
Appointed Alterman, Paul as Director
7 May 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
7 May 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
30 April 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Meadcastle Limited is registered as a person with significant control

Owns 25–50% of shares (as a firm)
Active
Former controllers (2)
3 June 2022
Ceased Sidney Peterman — Owns 25–50% of shares
1 May 2016
Ceased Howard Robert Peterman — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Compulsory strike-off action has been discontinued
4 September 2026Confirmation statement with updates30 April 2026
1 September 2026First Gazette notice for compulsory strike-off
28 March 2026Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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