OpenCompanies

Meadons Holdings Limited

Company number
05035658
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Feb 2004
Nature of business
Non-trading company
Corporate group
Meadons Holdings 3 Limited (3 companies)

Registered office

Co Dpc Accountants Stone House
Stone Road Business Park
Stoke On Trent
ST4 6SR

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Feb 2004 5 Feb 2004
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 5 Feb 2004 5 Feb 2004
HANCOCK, Neil Frederick Director 5 Feb 2004 16 Dec 2019
BATE, Christopher Director 5 Feb 2004 16 Dec 2019
LAWSON, Robert James Director 5 Feb 2004
LAWSON, Robert James Secretary 5 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Neil Frederick Hancock Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2019
Mr Robert James Lawson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2019
Mr Christopher Bate Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2019
Meadons Holdings 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 May 2019 4 Jun 2019
Meadons Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jun 2019

Accounts

Year ended Cash Employees
30 Sep 2025 £29 1
30 Sep 2024 £29 1
30 Sep 2023 £29 1
30 Sep 2022 £29 1
30 Sep 2021 £29 1
30 Sep 2020 £29 3
30 Sep 2019 £64 3
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Owned by

Meadons Holdings Limited → Meadons Holdings 2 Limited → Meadons Holdings 3 Limited

Controls

Companies at the same address

Data