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Meadow Court Mill Lane Company Limited

Meadow Court Mill Lane Company Limited is an active company incorporated on 8 December 1993 with the registered office located in London, Greater London. Meadow Court Mill Lane Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02879058
Private limited company
Age
31 years
Incorporated 8 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Meadow Court Mill Lane Company Limited
Contact Update Details
Address
C/O Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
London
SW1V 1PX
United Kingdom
Address changed on 25 Jan 2025 (9 months ago)
Previous address was Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
25
Controllers (PSC)
1
Martin John Peacock
Director • British • Lives in UK • Born in Jul 1944
Lesley ANN Woolfrey
Director • British • Lives in England • Born in Aug 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwell Lord Limited
Lesley ANN Woolfrey is a mutual person.
Active
Opting For Health Ltd
Lesley ANN Woolfrey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£3.61K
Increased by £3.61K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.21K
Decreased by £2.44K (-23%)
Total Liabilities
-£756
Decreased by £379 (-33%)
Net Assets
£7.45K
Decreased by £2.06K (-22%)
Debt Ratio (%)
9%
Decreased by 1.45% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 25 Jan 2025
Mr Mark Peter Fuller Appointed
9 Months Ago on 24 Jan 2025
Michael Charles Joyce Resigned
9 Months Ago on 24 Jan 2025
Accounting Period Extended
10 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Mrs Lesley Ann Woolfrey Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Dec 2023
Adrian Colin Glyndwr Williams Resigned
2 Years 3 Months Ago on 1 Aug 2023
Mr Michael Charles Joyce Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Registered office address changed from Pm Lettings 45 Limpsfield Road South Croydon Surrey CR2 9LA England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 25 January 2025
Submitted on 25 Jan 2025
Termination of appointment of Michael Charles Joyce as a secretary on 24 January 2025
Submitted on 25 Jan 2025
Appointment of Mr Mark Peter Fuller as a secretary on 24 January 2025
Submitted on 25 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 11 Dec 2024
Appointment of Mrs Lesley Ann Woolfrey as a director on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 9 Dec 2023
Termination of appointment of Adrian Colin Glyndwr Williams as a director on 1 August 2023
Submitted on 10 Aug 2023
Appointment of Mr Michael Charles Joyce as a secretary on 1 February 2023
Submitted on 7 Feb 2023
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Repayment History
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