OpenCompanies

Meadrock Limited

Company number
01030826
Status
Liquidation
Type
Private Limited Company
Incorporated
11 Nov 1971
Nature of business
Wholesale of furniture, carpets and lighting equipment

Registered office

Trusolv Ltd, Grove House Meridans Cross
Ocean Village
Southampton
SO14 3TJ

Officers

NameRoleAppointedResigned
FARMER, Michael Joseph Director - 31 Dec 1992
COATES, Ronald Director - 19 May 1995
COATES, Michael Ronald Secretary - 1 Nov 2002
COATES, Michael Ronald Director - 14 Dec 2022
NEWELL, Ian Roger Director - 14 Dec 2022
COATES, Mary Jeanette Secretary 1 Nov 2002 14 Dec 2022
KEMP, Nikki Lorraine Director 31 Jan 2023 1 Feb 2024
VAN MOL, Alexander Gustave Director 14 Dec 2022 1 Feb 2024
SHAVE, Matthew Greig Director 31 Jan 2023 1 Oct 2024
KEMP, Nikki Lorraine Director 1 Feb 2024 1 Dec 2025
VAN MOL, Alexander Gustave Director 1 Feb 2024

Control

NameNature of controlNotifiedCeased
Michael Ronald Coates Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Dec 2022
Miss Nikki Lorraine Kemp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2023 1 Feb 2024
Mr Alexander Gustave Van Mol Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Dec 2022 1 Feb 2024
Mr Matthew Greig Shave Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2023 28 Oct 2025
Mr Alexander Gustave Van Mol Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2025 29 Oct 2025
Meadrock Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£702,241 £4,240 18
31 Dec 2024 -£35,151 £18,043 18
31 Dec 2023 -£111,060 £12,238 14
31 Dec 2022 £108,149 £43,183 15
31 Dec 2021 £224,099 £162,365 17
31 Dec 2020 £201,560 £191,859 16
31 Dec 2019 £169,029 £39,509 15
31 Dec 2018 £208,013 £229,394 16
31 Dec 2017 £162,360 £188,201 15
31 Dec 2016 £141,171 £168,994 15
31 Dec 2015 £201,704 £228,552 -
31 Dec 2014 £185,709 £186,386 -
31 Dec 2013 £163,664 £115,881 -
31 Dec 2012 - - -
31 Dec 2011 £176,706 £171,424 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Meadrock Limited → Meadrock Holdings Limited

Directors’ other companies

Data