ML

MEAFORD LAND LIMITED

Dissolved

Company number 08575760

Birmingham, United Kingdom · Incorporated 19 June 2013

Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

MEAFORD LAND LIMITED, a private limited company registered in England and Wales, was dissolved on 26 December 2024 having been incorporated on 19 June 2013. Its registered office is at Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St. Modwen Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MINNS, Lisa Ann Katherine (appointed 23 October 2023) and PARK, Daniel Stephen (appointed 24 October 2023). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2021, on 5 October 2022. Its most recent confirmation statement was made up to 21 May 2023. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 26 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
21 May 2023
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

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

Capital table

Updated on 19 September 2026
  • ST. MODWEN DEVELOPMENTS LIMITED (100.0%)
  • DANIEL JAMES CHAPMAN (0.0%)
  • GLENFINNAN PROPERTIES LIMITED (0.0%)
Total shares
200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 — —
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DANIEL JAMES CHAPMAN ORDINARY 0 0.00% 0 0.00%
GLENFINNAN PROPERTIES LIMITED ORDINARY 0 0.00% 0 0.00%
ST. MODWEN DEVELOPMENTS LIMITED ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

PD
PARK, Daniel Stephen
Director
24 October 2023
ML
MINNS, Lisa Ann Katherine
Director
23 October 2023
SM
ST. MODWEN CORPORATE SERVICES LIMITED
Corporate Secretary
19 June 2013
NL
NASH, Lee
Director · Resigned
15 March 2021
CR
CARTER, Richard John
Director · Resigned
15 March 2021
KS
KEEFE, Simon Paul Stephen
Director · Resigned
2 November 2020
JR
JOSELAND, Rupert
Director · Resigned
20 April 2020
RI
ROMANO, Ian Michael
Director · Resigned
20 April 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
28 August 2019
HR
HUDSON, Robert Jan
Director · Resigned
1 December 2016
OW
OLIVER, William Alder
Director · Resigned
19 June 2013
BS
BURKE, Stephen James
Director · Resigned
19 June 2013
MM
MORRISON, Michael John
Director · Resigned
19 June 2013
WR
WOOD, Rupert Timothy
Director · Resigned
19 June 2013
BJ
BURNS, James Nigel
Director · Resigned
19 June 2013
CD
CHAPMAN, Daniel James
Director · Resigned
19 June 2013

Persons with significant control

PS
St. Modwen Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 December 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 September 2024 View
Resolution
Resolution
19 December 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Accounts Amended With Accounts Type Small
Accounts
2 July 2021 View
Accounts With Accounts Type Small
Accounts
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Accounts With Accounts Type Small
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Accounts With Accounts Type Small
Accounts
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Small
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Resolution
Resolution
24 August 2017 View
Resolution
Resolution
24 August 2017 View
Accounts With Accounts Type Full
Accounts
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Change Person Director Company With Change Date
Officers
3 March 2015 View
Change Person Director Company With Change Date
Officers
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2013 View
Incorporation Company
Incorporation
19 June 2013 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

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  • Credit score & payment risk
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