OpenCompanies

Meadowtown Trusted Ltd

Company number
09311474
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2014
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Danniel Clark Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Nov 2016
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Apr 2017 23 Jul 2019
Mr Daniel Spencer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2019 22 Oct 2019
Mr Ian Grant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2019 28 Jul 2020
Mr Ryan Mayall Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2020 24 Nov 2021
Miss Maria Libera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2021 2 Feb 2022
Mr Thomas Thornton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2022 15 May 2023
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2023 17 Apr 2024
Miss Leonor Santos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2024 18 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2026

Accounts

Year ended Net assets Employees
30 Nov 2025 - 1
30 Nov 2024 - 1
30 Nov 2023 - 1
30 Nov 2022 - 1
30 Nov 2021 - 1
30 Nov 2020 - 1
30 Nov 2019 - 1
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 £1 -

Connections

Registered address

410 companies are registered at this address - likely a registration agent.

Data