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Meadowbridge Holdings Limited
Meadowbridge Holdings Limited is an active company incorporated on 29 April 1975 with the registered office located in Amersham, Buckinghamshire. Meadowbridge Holdings Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
01210055
Private limited company
Age
50 years
Incorporated
29 April 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(24 days ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Meadowbridge Holdings Limited
Contact
Address
Misbourne Court
Rectory Way
Amersham
Buckinghamshire.
HP7 0DE
Same address for the past
20 years
Companies in HP7 0DE
Telephone
Unreported
Email
Unreported
Website
Halma.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Mark Alun Jenkins
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Mar 1976
Carole Jean Cran
Director • Accountant • British • Lives in Scotland • Born in Jan 1970
Mr Marc Arthur Ronchetti
Director • Chartered Accountant • British • Lives in England • Born in Apr 1976
Stephen William Lawrence Gunning
Director • British • Lives in England • Born in Mar 1967
Halma Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halma International Limited
Mr Mark Alun Jenkins, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Financing Limited
Mr Mark Alun Jenkins, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Investment Holdings Limited
Mr Mark Alun Jenkins, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Overseas Funding Limited
Mr Mark Alun Jenkins, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Halma Euro Trading Limited
Mr Mark Alun Jenkins, Stephen William Lawrence Gunning, and 2 more are mutual people.
Active
Eiffel Investments UK Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 2 more are mutual people.
Active
Halma Ventures Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 2 more are mutual people.
Active
Halma Australasia Holdings Limited
Mr Marc Arthur Ronchetti, Mr Mark Alun Jenkins, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£553.99K
Decreased by £58.92K (-10%)
Total Liabilities
-£343.58K
Decreased by £60.65K (-15%)
Net Assets
£210.42K
Increased by £1.73K (+1%)
Debt Ratio (%)
62%
Decreased by 3.93% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mrs Carole Jean Cran Appointed
5 Months Ago on 1 Apr 2025
Stephen William Lawrence Gunning Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 31 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Gavin Lawrence Van Der Pant Resigned
1 Year 7 Months Ago on 12 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Stephen William Lawrence Gunning Appointed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
Discover Meadowbridge Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Mrs Carole Jean Cran as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Stephen William Lawrence Gunning as a director on 31 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Satisfaction of charge 1 in full
Submitted on 9 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Termination of appointment of Gavin Lawrence Van Der Pant as a director on 12 January 2024
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 16 Aug 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
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Repayment History
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See All Charges & CCJs