Meadowmay Limited

Active06113515 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Rolco 269 Limited (until 20 June 2007)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
6 Greenstiles Lane
Swanland
North Ferriby
HU14 3NH

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2007
British
Born March 1949 (77)
Director · Appointed 3 July 2007
British
Born November 1937
Officer history (4 former)
10 March 2025
Resigned Needler, Martin as Secretary
10 March 2025
Resigned Needler, Martin as Director
3 July 2007
Appointed Chaplin, Rosemary as Director
3 July 2007
Appointed Needler, Geoffrey as Director
3 July 2007
Appointed Needler, Martin as Secretary
3 July 2007
Appointed Needler, Martin as Director
3 July 2007
Resigned Rollits Company Secretaries Limited as Corporate Secretary
3 July 2007
Resigned Rollits Company Formations Limited as Corporate Director
19 February 2007
Appointed Rollits Company Secretaries Limited as Corporate Secretary
19 February 2007
Appointed Rollits Company Formations Limited as Corporate 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

Net Assets
£145,089
Cash
£10,226

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £77,780 £91,268 £103,110 £109,656 £140,500 £145,089
Balance sheet detail
202520242023202220212020
Fixed Assets£570,000£570,000£570,000
Current Assets£11,823£18,598£13,493£12,150
Debtors£0£8,993£8,580£8,192
Cash£10,226£7,472£11,823£9,605£4,913£3,958
Creditors (< 1 year)£328,881£318,716£472,167£264,488£259,225£259,370
Creditors (> 1 year)£135,000£147,000£0£221,000£233,000£245,000
Net Current Assets(£318,655)(£311,244)(£460,344)(£245,890)(£245,732)(£247,220)
Net Assets£145,089£140,500£109,656£103,110£91,268£77,780
Shareholder Funds£145,089£140,500£109,656£103,110£91,268£77,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts5 April 2026
7 April 2026Confirmation statement with updates19 February 2026
29 January 2026Termination of appointment of a secretary
27 January 2026Termination of appointment of a director
26 November 2025Total exemption full accounts5 April 2025
Show all recent filings

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