Meadplan Limited

Active03769400 Private limited company
Incorporated
12 May 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Jan Dvorak
Accounts type
Micro entity
Region
East of England
Address
146 Camford Way
Luton
LU3 3AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
British
Born March 1979 (47)
Officer history (8 former)
30 June 2022
Resigned Croney, Robert Anthony as Director
1 October 2018
Appointed Dvorak, Jan as Director
10 November 2017
Resigned Tuckett, Malcolm John as Director
10 November 2017
Appointed Croney, Robert Anthony as Director
10 November 2017
Resigned Tuckett, Jacqueline as Secretary
29 April 2003
Appointed Tuckett, Jacqueline as Secretary
29 April 2003
Resigned M & N Secretaries Limited as Corporate Secretary
2 August 1999
Resigned Telensky, Jan as Director
2 August 1999
Appointed Tuckett, Malcolm John as Director
2 August 1999
Resigned Head, Michael Andre as Secretary
2 August 1999
Appointed M & N Secretaries Limited as Corporate Secretary
18 May 1999
Appointed Head, Michael Andre as Secretary
18 May 1999
Appointed Telensky, Jan as Director
18 May 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 May 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
12 May 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 May 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2022
Owns 75–100% of shares
British
Born March 1979 (47)
Former controllers (2)
30 June 2022
Ceased Robert Anthony Croney — Owns 75–100% of shares
10 November 2017
Ceased Malcolm John Tuckett — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£359,218
Employees
2
Debt Ratio
23%
Current Ratio
4.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £100,613 £252,205 £266,972 £359,218
Balance sheet detail
20252024202320212020
Fixed Assets£10,336£13,950£1,478£1,973
Current Assets£458,728£284,080£333,069£171,497
Debtors£273,315£117,751£34,429
Cash£10,765£215,318£137,068
Creditors (< 1 year)£104,899£31,058£38,956£82,342£72,857
Net Current Assets£353,829£253,022£250,727£98,640
Net Assets£359,218
Shareholder Funds£359,218£266,972£252,205£100,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates15 May 2026
25 February 2026Micro company accounts31 May 2025
19 May 2025Confirmation statement with no updates15 May 2025
22 January 2025Total exemption full accounts31 May 2024
16 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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