Meadow House Management Company Limited

Active03958106 Private limited company
Incorporated
28 March 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Danny Mccall
Leanne Mccall
Owned by
Leanne Mccall
Danny Mccall
Accounts type
Dormant
Region
South West
Address
10A Old Quarry Road
Shirehampton
Bristol
BS11 0EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccall, Danny
Secretary · Appointed 10 July 2022
Mccall, Danny
Director · Appointed 10 July 2022
British
Born April 1979 (47)
Mccall, Leanne
Director · Appointed 10 July 2022
British
Born May 1980 (46)
Officer history (6 former)
10 July 2022
Appointed Mccall, Danny as Secretary
10 July 2022
Appointed Mccall, Danny as Director
10 July 2022
Appointed Mccall, Leanne as Director
10 July 2022
Resigned West, Darren as Director
10 July 2022
Resigned West, Tanya as Secretary
31 August 2000
Resigned West, Darren as Secretary
31 August 2000
Resigned West, Tanya as Director
31 August 2000
Appointed West, Tanya as Secretary
7 June 2000
Appointed West, Darren as Secretary
7 June 2000
Appointed West, Tanya as Director
7 June 2000
Appointed West, Darren as Director
7 June 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
7 June 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 March 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
28 March 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Leanne Mccall
Individual · Notified 10 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Danny Mccall
Individual · Notified 10 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Former controllers (1)
10 July 2022
Ceased Darren West — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates16 March 2026
29 May 2026Accounts for a dormant company31 March 2026
16 December 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with updates16 March 2025
15 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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