Meedhurst Project Management Limited

Active04153029 Private limited company
Incorporated
2 February 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Martin Charles Hayward
Daniel Joseph Lyons
Accounts type
Total exemption full
Region
South East
Address
Sterling House
High Street
Ascot
SL5 7HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hayward, Martin Charles
Secretary · Appointed 24 October 2024
Hayward, Martin Charles
Director · Appointed 24 October 2024
British
Born June 1975 (51)
Lyons, Daniel Joseph
Director · Appointed 24 October 2024
British
Born March 1971 (55)
Director · Appointed 2 February 2001
British
Born March 1959 (67)
Officer history (4 former)
24 October 2024
Appointed Hayward, Martin Charles as Secretary
24 October 2024
Appointed Hayward, Martin Charles as Director
24 October 2024
Appointed Lyons, Daniel Joseph as Director
24 October 2024
Resigned Goddard, Jacqueline as Director
24 October 2024
Resigned Goddard, Jacqueline as Secretary
11 March 2011
Appointed Goddard, Jacqueline as Director
2 February 2001
Appointed Goddard, Daniel Edmund as Director
2 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 February 2001
Appointed Goddard, Jacqueline as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 15963929
Former controllers (2)
24 October 2024
Ceased Daniel Edmund Goddard — Owns 25–50% of shares
24 October 2024
Ceased Jacqueline Goddard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£836,906
Cash
£630,751
Employees
9

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,024,146 £3,249,968 £3,447,861 £3,283,188 £2,864,734 £836,906
Balance sheet detail
202520242023202220212020
Fixed Assets£53,791£61,955£75,011
Current Assets£923,526£3,051,105£3,564,153£3,307,764£3,062,061£2,860,963
Debtors£292,775£1,189,601£647,893£462,012
Cash£630,751£2,048,560£2,374,552£2,529,484£2,414,168£2,398,951
Creditors (< 1 year)£248,326£416,906£370,284£398,611
Net Current Assets£783,115£2,802,779£3,208,177£2,890,858£2,691,777£2,462,352
Net Assets£836,906£2,864,734£3,283,188£3,447,861£3,249,968£3,024,146
Shareholder Funds£836,906£2,864,734£3,283,188£3,447,861£3,249,968£3,024,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates20 January 2026
20 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates20 January 2025
24 March 2025Change of details for a person with significant control
17 November 2024Memorandum and Articles of Association
Show all recent filings

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