# Meadrock Limited

## Details

- **Company number:** [01030826](https://find-and-update.company-information.service.gov.uk/company/01030826)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1971
- **Registered office:** Trusolv Ltd, Grove House Meridans Cross, Ocean Village, Southampton, SO14 3TJ
- **Nature of business:** [46470](/sic/46470) Wholesale of furniture, carpets and lighting equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £176,706 | £171,424 | - |



## Owned by

Meadrock Limited → [Meadrock Holdings Limited](/company/16816968)




## Directors' other companies

- [VAN MOL, Alexander Gustave](/person/7450060) - director at [Mood Kids Limited](/company/10849814)