Meadowvelta Limited

Active04068242 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2026
British
Born May 1950 (76)
Corporate Secretary · Appointed 22 May 2026
Director · Appointed 21 July 2016
British
Born July 1960 (66)
Director · Appointed 21 July 2016
French
Born May 1982 (44)
Officer history (20 former)
12 September 2026
Appointed Kok, Herman Frans Frederik as Director
22 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
22 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
16 October 2025
Resigned Davies, Madhu, Dr as Director
22 October 2020
Resigned Encore Estate Management Limited as Corporate Secretary
21 October 2020
Appointed Davies, Madhu, Dr as Director
21 October 2020
Appointed Epmg Legal Limited as Corporate Secretary
2 September 2020
Resigned Whittle, Paul Brian as Director
1 September 2020
Resigned Chard, Stephen Michael as Director
21 May 2018
Resigned Grigson, Richard Simon Geoffrey as Director
21 July 2016
Appointed Whittle, Paul Brian as Director
21 July 2016
Appointed Chazara-Trokiner, Olympe as Director
21 July 2016
Appointed Wilkinson, Andrew as Director
13 November 2015
Resigned Hughes, David Robert as Director
10 August 2012
Appointed Chard, Stephen Michael as Director
10 November 2009
Resigned Johnson, Ivan William as Director
10 November 2009
Appointed Encore Estate Management Limited as Corporate Secretary
10 November 2009
Resigned Throssell, Peter as Director
9 November 2009
Resigned Hughes, Sarah Margaret as Secretary
3 April 2009
Appointed Hughes, Sarah Margaret as Secretary
13 February 2009
Resigned Parrott, Denise Ann as Secretary
13 February 2009
Resigned Parrott, Denise Ann as Director
23 May 2008
Resigned Townley, Paul Hamilton as Director
19 September 2006
Resigned Turner, Mike as Director
19 September 2006
Resigned Dazeley, Simon James as Director
19 September 2006
Appointed Grigson, Richard Simon Geoffrey as Director
2 July 2005
Appointed Throssell, Peter as Director
2 July 2005
Resigned Sullivan, Jonathan Richard as Director
8 March 2004
Appointed Turner, Mike as Director
13 February 2004
Appointed Parrott, Denise Ann as Director
13 February 2004
Appointed Dazeley, Simon James as Director
13 February 2004
Appointed Townley, Paul Hamilton as Director
24 December 2003
Appointed Sullivan, Jonathan Richard as Director
27 October 2003
Resigned Goldsmith, Christopher William as Director
17 October 2003
Appointed Hughes, David Robert as Director
17 October 2003
Resigned Hughes, David Robert as Secretary
17 October 2003
Appointed Parrott, Denise Ann as Secretary
16 October 2003
Appointed Johnson, Ivan William as Director
13 February 2001
Appointed Hughes, David Robert as Secretary
13 February 2001
Appointed Goldsmith, Christopher William as Director
13 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242023
Current Assets£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Appointment of a director
8 September 2026Confirmation statement with updates8 September 2026
7 July 2026Micro company accounts31 December 2025
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
Show all recent filings

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