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Company Information for MEADHOLD LIMITED
6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
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Company Registration Number
 03925569 Private Limited Company
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Company Overview
About Meadhold Ltd
MEADHOLD LIMITED was founded on 2000-02-15 and has its registered office in Peterborough. The organisation's status is listed as "Active". Meadhold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MEADHOLD LIMITED | |
| Legal Registered Office | |
| 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL Other companies in PE7 | |
Filing Information
| Company Number | 03925569 | |
|---|---|---|
| Company ID Number | 03925569 | |
| Date formed | 2000-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 15/02/2016 | |
| Return next due | 15/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 05:52:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEADHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TC BULLEY DAVEY LIMITED NAGARA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TC BULLEY DAVEY LIMITED NAGARA CONSULTING LIMITED
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Company Officers of MEADHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOUGLAS ARTHUR ENDERSBY |
||
STUART CHARLES AIKEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ANDREW WOOD |
Director | ||
NIGEL EDWARD MOORE |
Company Secretary | ||
NIGEL EDWARD MOORE |
Director | ||
JAMES MAXEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COVE PRODUCERS LIMITED | Director | 2010-08-26 | CURRENT | 1999-08-23 | Active | |
| ASCCO U.K. LIMITED | Director | 1996-09-30 | CURRENT | 1996-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP | |
| CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXORS OF STUART CHARLES AIKEN | |
| PSC07 | CESSATION OF STUART CHARLES AIKEN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES AIKEN | |
| AP01 | DIRECTOR APPOINTED MR IAN VICTOR BROWN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW WOOD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
| LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| AP01 | DIRECTOR APPOINTED MR STUART CHARLES AIKEN | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Mr Robert Andrew Wood on 2009-10-01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 69-75 LINCOLN ROAD PETERBOROUGH PE1 2SQ | |
| 363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MONKSTONE HOUSE CITY ROAD PETERBOROUGH CAMBS PE1 1JE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MEADHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEADHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEADHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEADHOLD LIMITED
Income
Government Income
We have not found government income sources for MEADHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEADHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEADHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEADHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEADHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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