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Meacock Capital Plc

Meacock Capital Plc is an active company incorporated on 14 July 1998 with the registered office located in London, City of London. Meacock Capital Plc was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03600178
Public limited company
Age
27 years
Incorporated 14 July 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Meacock Capital Plc
Contact Update Details
Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
19
Controllers (PSC)
2
Mr William Thomas Robert Meacock
Director • PSC • British • Lives in United States • Born in Jun 1972
Mr David John Jones
Director • Secretary • Commercial Director • British • Lives in England • Born in Nov 1965
Sir Frederick Douglas David Thomson
Director • British • Lives in Scotland • Born in Feb 1940
Mr Karl William Jarvis
Director • British • Lives in England • Born in Oct 1961
James Michael Meacock
Director • British • Lives in England • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meacock Underwriting Limited
Mr Karl William Jarvis, Mr William Thomas Robert Meacock, and 3 more are mutual people.
Active
S. A. Meacock & Company Limited
Mr Karl William Jarvis, James Michael Meacock, and 1 more are mutual people.
Active
Meacock LLP
Mr Karl William Jarvis, James Michael Meacock, and 1 more are mutual people.
Active
Elnry Limited
Mr William Thomas Robert Meacock and James Michael Meacock are mutual people.
Active
SJ Melios Limited
Mr Karl William Jarvis is a mutual person.
Active
Nomina No. 025 LLP
Sir Frederick Douglas David Thomson is a mutual person.
Active
Holylee Properties Limited
Sir Frederick Douglas David Thomson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.9M
Increased by £3.5M (+871%)
Turnover
£22.68M
Increased by £22.64M (+55210%)
Employees
Unreported
Same as previous period
Total Assets
£95.1M
Increased by £88.73M (+1392%)
Total Liabilities
-£74.04M
Increased by £74.01M (+211449%)
Net Assets
£21.06M
Increased by £14.72M (+232%)
Debt Ratio (%)
78%
Increased by 77.31% (+14077%)
See 10 Year Full Financials
Latest Activity
Rosalind Joan Russell Meacock (PSC) Resigned
3 Months Ago on 15 Jul 2025
James Michael Meacock (PSC) Appointed
3 Months Ago on 15 Jul 2025
William Thomas Robert Meacock (PSC) Appointed
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Interim Accounts Submitted
9 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Interim Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
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Get Credit Report
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Documents
Notification of James Michael Meacock as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Cessation of Rosalind Joan Russell Meacock as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Notification of William Thomas Robert Meacock as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Interim accounts made up to 30 November 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Withdrawal of a person with significant control statement on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 15 Mar 2024
Withdrawal of a person with significant control statement on 15 March 2024
Submitted on 15 Mar 2024
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Repayment History
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