Meadow Lane St Ives Limited

Active12330630 Private limited company
Incorporated
25 November 2019 (6 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
10 Old Houghton Road
Hartford
Huntingdon
PE29 1YB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14439639
Former controllers (1)
29 October 2024
Ceased Michael Eric George — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Faunalux Ltd Owns 75–100% of shares
Meadow Lane St Ives Limited This company Owns 75–100% of shares
MG Yaxley Limited Owns 75–100% of shares
Peregrine Livefoods Ltd Owns 75–100% of shares
Peregrine Livefoods NI Ltd Owns 75–100% of shares
Zenpro Pets Ltd Owns 75–100% of shares
Project Tortoise Limited Owns 75–100% of shares
Peregrine Holdco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Fixed Assets£243,007
Cash£0£0
Creditors (< 1 year)£243,007
Net Current Assets£243,007
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates3 March 2026
17 February 2026Registered office address changed
9 September 2025Micro company accounts31 December 2024
1 September 2025Cessation of a person with significant control
1 September 2025Notification of a person with significant control
Show all recent filings

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