Meadhold Limited

Active03925569 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Non-trading company (74990)
Directors
Owned by
Ian Victor Brown
Accounts type
Dormant
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2021
Also at Cove Producers Limited, Nagara Consulting Limited · more companies
British
Born February 1953 (73)
Secretary · Appointed 16 December 2002
British
Officer history (7 former)
22 March 2021
Resigned Aiken, Stuart Charles, Exors Of as Director
5 February 2021
Appointed Brown, Ian Victor as Director
14 February 2017
Resigned Wood, Robert Andrew as Director
24 February 2014
Appointed Aiken, Stuart Charles, Exors Of as Director
8 January 2003
Resigned Moore, Nigel Edward as Secretary
16 December 2002
Resigned Moore, Nigel Edward as Director
16 December 2002
Appointed Endersby, Douglas Arthur as Secretary
16 December 2002
Appointed Wood, Robert Andrew as Director
9 August 2002
Resigned Maxey, James as Director
20 March 2000
Appointed Moore, Nigel Edward as Director
20 March 2000
Appointed Moore, Nigel Edward as Secretary
20 March 2000
Appointed Maxey, James as Director
20 March 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 2000
Resigned London Law Services Limited as Corporate Nominee Director
15 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 February 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1953 (73)
Former controllers (2)
14 February 2026
Ceased Exors Of Stuart Charles Aiken — Owns 75–100% of shares
22 March 2021
Ceased Exors Of Stuart Charles Aiken — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Accounts for a dormant company28 February 2026
4 March 2026Cessation of a person with significant control
4 March 2026Notification of a person with significant control
4 March 2026Confirmation statement with no updates15 February 2026
13 October 2025Accounts for a dormant company28 February 2025
Show all recent filings

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