Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Meadex Rubber Mouldings Limited
- Incorporated
- 7 October 1999 (27 years)
- Industry
- Manufacture of other rubber products (22190) Manufacture of other plastic products (22290)
- Directors
- Mark Ashley Bourne
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 1Tanyard LaneRoss-On-WyeHR9 7BH
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born February 1977 (49)
Bourne, Mark Ashley
Director · Appointed 23 May 2024
British
Born February 1969 (57)
Director · Appointed 9 December 2022
British
Born January 1992 (34)
Officer history (5 former)
7 July 2026
23 May 2024
Appointed Bourne, Mark Ashley as Director
9 December 2022
9 December 2022
Resigned Taylor, Melanie as Director
9 December 2022
14 October 2021
1 January 2018
Appointed Taylor, Melanie as Director
28 October 2015
Resigned Farr, Margaret as Secretary
7 October 1999
7 October 1999
7 October 1999
Appointed Farr, Margaret as Secretary
7 October 1999
7 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14382441
Former controllers (3)
9 December 2022
Ceased GCF Holdings Limited — Owns 75–100% of shares
30 January 2017
Ceased Godfrey Charle Farr — Has significant influence or control
30 January 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Meadex Holdings Ltd Owns 75–100% of shares
Meadex Rubber Mouldings Limited This company Owns 75–100% of shares
Meadex Technical & Medical Mouldings Limited Owns 75–100% of shares
Tcb-Arrow Limited Owns 75–100% of shares
MTM Hold Co Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,158,078
- Cash
- £246,837
- Employees
- 33
- Debt Ratio
- 72%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £70,510 | £71,283 | £81,574 | £581,335 | £605,051 | £630,084 | £481,250 |
| Current Assets | £4,000,904 | £3,396,849 | £3,095,361 | £1,473,114 | £1,216,258 | £1,524,462 | £1,618,675 |
| Debtors | £3,319,013 | £2,978,947 | £2,716,184 | £936,366 | £861,177 | £799,642 | £1,203,693 |
| Cash | £246,837 | £6,326 | £21,488 | £272,647 | £130,173 | £488,074 | £252,875 |
| Creditors (< 1 year) | £1,757,172 | £2,013,316 | £1,621,066 | £545,885 | £453,034 | £728,833 | £474,813 |
| Creditors (> 1 year) | £1,156,164 | £402,243 | £428,224 | ||||
| Net Current Assets | £2,243,732 | £1,383,533 | £1,474,295 | £927,229 | £763,224 | £795,629 | £1,143,862 |
| Net Assets | £1,158,078 | £1,052,573 | £1,124,593 | £1,373,047 | £1,262,243 | £1,316,891 | £1,546,765 |
| Shareholder Funds | £1,158,078 | £1,052,573 | £1,124,593 | £1,373,047 | £1,262,243 | £1,316,891 | £1,546,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 29 July 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Appointment of a director |
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