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Meadfleet Limited

Meadfleet Limited is an active company incorporated on 16 February 1995 with the registered office located in Stevenage, Hertfordshire. Meadfleet Limited was registered 30 years ago.
Status
Active
Active since 25 years ago
Company No
03022583
Private limited company
Age
30 years
Incorporated 16 February 1995
Size
Unreported
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about Meadfleet Limited
Contact Update Details
Address
Unit 2 Meadway Court Meadway Technology Park
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
England
Same address for the past 9 years
Telephone
01438786990
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mr Paul Graham Miller
Director • PSC • British • Lives in England • Born in Dec 1964
Graham Gordon Hunt
Director • British • Lives in England • Born in May 1947
Samantha Jayne Hursey
Director • Operations Director • British • Lives in England • Born in Apr 1987
Mr Stephen Edward Carter
Director • British • Lives in England • Born in Mar 1955
Mr David Bruce Stuart King
Director • Finance Director • British • Lives in England • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bibra Toxicology Advice & Consulting Limited
Graham Gordon Hunt is a mutual person.
Active
Hunt Arnison Limited
Graham Gordon Hunt is a mutual person.
Active
Land Management Holdings Limited
Graham Gordon Hunt is a mutual person.
Active
Sire Ventures 10 Limited
Graham Gordon Hunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£467K
Decreased by £27K (-5%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£13.49M
Increased by £681K (+5%)
Total Liabilities
-£5.61M
Increased by £352K (+7%)
Net Assets
£7.88M
Increased by £329K (+4%)
Debt Ratio (%)
42%
Increased by 0.54% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Samantha Jayne Hursey Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Coyle Ltd (PSC) Resigned
3 Years Ago on 1 Dec 2021
Land Management Holdings Limited (PSC) Appointed
3 Years Ago on 1 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Samantha Jayne Hursey as a director on 31 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 4 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 2 Mar 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 20 Feb 2023
Cessation of Coyle Ltd as a person with significant control on 1 December 2021
Submitted on 1 Mar 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 1 Mar 2022
Cessation of Hunt Arnison Limited as a person with significant control on 1 December 2021
Submitted on 28 Feb 2022
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Repayment History
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