ML

MEADFLEET LIMITED

Active

Company number 03022583

Stevenage, England · Incorporated 16 February 1995

Unit 2 Meadway Court Meadway Technology Park, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Southgate House Suite 1, 3rd Floor St Georges Way Stevenage Hertfordshire SG1 1HG England · until 23 February 2016

Southgate House Suite 1, 3Rd Floor, Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG · until 30 April 2015

Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne Tyne and Wear NE13 6BE · until 6 March 2015

Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY · until 15 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KING, David Bruce Stuart
Director
16 February 2018
CS
CARTER, Stephen Edward
Director
1 October 2014
HG
HUNT, Graham Gordon
Director
1 October 2014
MP
MILLER, Paul Graham
Director
1 October 2014
HS
HURSEY, Samantha Jayne
Director · Resigned
1 August 2018
CJ
CAWTHORN, John William
Secretary · Resigned
1 October 2014
WG
WRIGHTSON, Gilbert Kevin
Secretary · Resigned
23 March 2012
SS
SCOUGALL, Simon
Director · Resigned
23 March 2012
SK
STACEY, Kathryn Alison
Secretary · Resigned
9 March 2009
BB
BASSETT, Brian John
Director · Resigned
25 September 2008
CS
CARTER, Stephen Edward
Director · Resigned
26 April 2007
SK
STACEY, Kathryn Alison
Secretary · Resigned
1 February 2006
PI
PARKER, Ian Glen
Director · Resigned
1 March 2003
PI
PARKER, Ian Glen
Secretary · Resigned
14 September 2002
CS
CAVENDISH SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 December 2000
CJ
CAWTHORN, Jamie Duncan
Secretary · Resigned
10 March 1995
CJ
CAWTHORN, John William
Director · Resigned
10 March 1995
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 February 1995
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
16 February 1995

Persons with significant control

PS
Land Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 December 2021
PS
Mr Paul Graham Miller
Born December 1964
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2020 View
Capital Name Of Class Of Shares
Capital
30 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
30 March 2020 View
Resolution
Resolution
19 March 2020 View
Resolution
Resolution
12 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
11 March 2020 View
Capital Name Of Class Of Shares
Capital
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Change Person Director Company With Change Date
Officers
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Sail Address Company With Old Address New Address
Address
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Sail Address Company With Old Address New Address
Address
6 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Capital Name Of Class Of Shares
Capital
18 November 2014 View
Resolution
Resolution
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
7 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2014 View
Change Person Director Company With Change Date
Officers
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Legacy
Mortgage
15 October 2012 View
Change Sail Address Company
Address
18 September 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Resolution
Resolution
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Change Person Secretary Company With Change Date
Officers
11 March 2011 View
Legacy
Mortgage
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Mortgage
10 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Legacy
Mortgage
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Capital
25 March 2009 View
Resolution
Resolution
25 March 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Capital
15 February 2007 View
Resolution
Resolution
15 February 2007 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2006 View
Legacy
Annual Return
6 April 2005 View
Legacy
Mortgage
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2005 View
Legacy
Address
22 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Mortgage
4 October 2003 View
Legacy
Mortgage
4 October 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
28 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Accounts
9 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2001 View
Legacy
Annual Return
2 March 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Capital
20 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Dormant
Accounts
17 March 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Dormant
Accounts
12 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Address
7 May 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Dormant
Accounts
14 October 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Accounts
29 September 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Officers
23 March 1995 View
Legacy
Address
23 March 1995 View
Incorporation Company
Incorporation
16 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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