Meadons Holdings Limited

Proposed for strike-off05035658 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Accountants Stone House
Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2004
British
Born November 1968
Secretary · Appointed 5 February 2004
British
Officer history (4 former)
16 December 2019
Resigned Hancock, Neil Frederick as Director
16 December 2019
Resigned Bate, Christopher as Director
5 February 2004
Appointed Lawson, Robert James as Director
5 February 2004
Appointed Lawson, Robert James as Secretary
5 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 February 2004
Appointed Hancock, Neil Frederick as Director
5 February 2004
Appointed Bate, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 4 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11942196
Former controllers (4)
4 June 2019
Ceased Meadons Holdings 1 Limited — Owns 75–100% of shares
28 May 2019
Ceased Christopher Bate — Owns 25–50% of shares
28 May 2019
Ceased Neil Frederick Hancock — Owns 25–50% of shares
28 May 2019
Ceased Robert James Lawson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Meadons Holdings 2 Limited Status not confirmedOwns 75–100% of shares
Meadons Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Meadons Financial Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£29
Employees
1

Trend

Shareholder Funds
£0 £20 £40 2020 2021 2022 2023 2024 2025 £32 £32 £32 £32 £32 £32
Balance sheet detail
202520242023202220212020
Fixed Assets£3
Current Assets£29
Debtors£0
Cash£29£29£29£29£29£29
Creditors (< 1 year)£0
Net Current Assets£29
Shareholder Funds£32£32£32£32£32£32

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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