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Meadrock Limited

Meadrock Limited is an active company incorporated on 11 November 1971 with the registered office located in Chichester, West Sussex. Meadrock Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01030826
Private limited company
Age
53 years
Incorporated 11 November 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cawley Priory
South Pallant
Chichester
West Sussex
PO19 1SY
United Kingdom
Address changed on 6 Jun 2024 (1 year 3 months ago)
Previous address was Carpet 1st Flooring Centre Quarry Lane Chichester PO19 8RR
Telephone
01243773033
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • Property Developer • British • Lives in UK • Born in Mar 1979
Director • Administrator • British • Lives in UK • Born in Dec 1983
Mr Matthew Greig Shave
PSC • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Mood Kids Limited
Alexander Gustave Van Mol is a mutual person.
Active
St Leonards 1 Ltd
Matthew Greig Shave is a mutual person.
Active
Mad Capital Ltd
Matthew Greig Shave is a mutual person.
Active
Marprox Ltd
Matthew Greig Shave is a mutual person.
Active
So Recruitment Ltd
Matthew Greig Shave is a mutual person.
Active
So Pay Ltd
Matthew Greig Shave is a mutual person.
Active
Meadrock Flooring Ltd
Alexander Gustave Van Mol is a mutual person.
Active
Contractor Payments Ltd
Matthew Greig Shave is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.24K
Decreased by £30.95K (-72%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£516.6K
Increased by £117.94K (+30%)
Total Liabilities
-£627.66K
Increased by £337.15K (+116%)
Net Assets
-£111.06K
Decreased by £219.21K (-203%)
Debt Ratio (%)
121%
Increased by 48.63% (+67%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Matthew Greig Shave Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
Ms Nikki Kemp Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Alexander Gustave Van Mol Appointed
1 Year 7 Months Ago on 1 Feb 2024
Mr Matthew Greig Shave (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Nikki Kemp (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Alexander Gustave Van Mol (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Matthew Greig Shave as a director on 1 October 2024
Submitted on 2 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 11 Dec 2024
Appointment of Mr Alexander Gustave Van Mol as a director on 1 February 2024
Submitted on 2 Oct 2024
Appointment of Ms Nikki Kemp as a director on 1 February 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Carpet 1st Flooring Centre Quarry Lane Chichester PO19 8RR to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 6 June 2024
Submitted on 6 Jun 2024
Cessation of Alexander Gustave Van Mol as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Cessation of Nikki Kemp as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Change of details for Mr Matthew Greig Shave as a person with significant control on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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