MEADFLEET LIMITED
UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Active
- Private Limited Company
- Company No. 03022583
- Last Updated: 01 Mar 2024
Company Profile
MEADFLEET LIMITED was incorporated on Thursday, February 16, 1995 as a Private Limited Company with registered address in STEVENAGE. MEADFLEET LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 29 years 8 months and 20 days.
| Name | MEADFLEET LIMITED |
|---|---|
| Company number | 03022583 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Land Management Holdings Limited KT18 7PF |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Coyle Ltd South Street, KT18 7PF |
Dates: Monday, December 10, 2018 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr John William Cawthorn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Graham Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hunt Arnison Limited South Street, KT18 7PF |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MEADFLEET LIMITED | 16 Feb 1995 |