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Meadow Group Services Limited

Meadow Group Services Limited is an active company incorporated on 24 July 1987 with the registered office located in Derby, Derbyshire. Meadow Group Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02149944
Private limited company
Age
38 years
Incorporated 24 July 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Chequers Road
Derby
DE21 6EN
Same address for the past 34 years
Telephone
01332290290
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Human Resources • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Jul 1963
Pentagon Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Investments Limited
Ian Edward Marshall and Mr Gary Robert Robson are mutual people.
Active
Lawrence Vehicles Limited
Ian Edward Marshall and Mr Gary Robert Robson are mutual people.
Active
Mertrux Limited
Ian Edward Marshall is a mutual person.
Active
Pentagon Vehicle Rentals Limited
Ian Edward Marshall is a mutual person.
Active
Toptrux (Nottingham) Limited
Ian Edward Marshall is a mutual person.
Active
Central Vanz & Trux Ltd
Ian Edward Marshall is a mutual person.
Active
Dunstall Holdings Limited
Ian Edward Marshall is a mutual person.
Active
Truck Parts 4 U Ltd
Ian Edward Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £84.2K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.41M
Increased by £244.83K (+21%)
Total Liabilities
-£403.51K
Increased by £136.38K (+51%)
Net Assets
£1.01M
Increased by £108.46K (+12%)
Debt Ratio (%)
29%
Increased by 5.69% (+25%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 5 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 13 Jul 2023
Pentagon Investments Ltd (PSC) Details Changed
8 Years Ago on 16 Nov 2016
Judith Ann Wright (PSC) Resigned
8 Years Ago on 16 Nov 2016
Sarah Ann Robson (PSC) Resigned
8 Years Ago on 16 Nov 2016
Matthew Edward Marshall (PSC) Resigned
8 Years Ago on 16 Nov 2016
Ian Edward Marshall (PSC) Resigned
8 Years Ago on 16 Nov 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Pentagon Investments Ltd as a person with significant control on 16 November 2016
Submitted on 5 Mar 2025
Cessation of Ian Edward Marshall as a person with significant control on 16 November 2016
Submitted on 3 Mar 2025
Cessation of Matthew Edward Marshall as a person with significant control on 16 November 2016
Submitted on 3 Mar 2025
Cessation of Sarah Ann Robson as a person with significant control on 16 November 2016
Submitted on 3 Mar 2025
Cessation of Judith Ann Wright as a person with significant control on 16 November 2016
Submitted on 3 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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