MEADONS INSURANCE BROKERS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON EC3R 7NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05035657
- Last Updated: 01 Dec 2023
Company Profile
MEADONS INSURANCE BROKERS LIMITED was incorporated on Thursday, February 5, 2004 as a Private Limited Company with registered address in LONDON. MEADONS INSURANCE BROKERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 21 years and 21 days.
| Name | MEADONS INSURANCE BROKERS LIMITED |
|---|---|
| Company number | 05035657 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE |
|---|---|
| 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 |
|---|---|
| Cicg Limited Corn Exchange, 55 Mark Lane, EC3R 7NE |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meadons Holdings 1 Limited Vernon Road, ST4 2QY |
Dates: Thursday, May 30, 2019 - Monday, December 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meadons Holdings Limited ST4 2QY |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEADONS INSURANCE BROKERS LIMITED | 05 Feb 2004 |