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Meacock Underwriting Limited
Meacock Underwriting Limited is an active company incorporated on 14 July 1998 with the registered office located in London, City of London. Meacock Underwriting Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03600207
Private 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
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Meacock Underwriting Limited
Contact
Address
Hasilwood House
60 Bishopsgate
London
EC2N 4AW
Same address for the past
14 years
Companies in EC2N 4AW
Telephone
02073746727
Email
Unreported
Website
Sameacock.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr David John Jones
Director • Secretary • British • Lives in England • Born in Nov 1965
Sir Frederick Douglas David Thomson
Director • British • Lives in Scotland • Born in Feb 1940
Mr William Thomas Robert Meacock
Director • British • Lives in United States • Born in Jun 1972
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meacock Capital Plc
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.9M
Increased by £1.83M (+89%)
Turnover
£22.68M
Increased by £588K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£95.09M
Increased by £6.38M (+7%)
Total Liabilities
-£79.98M
Increased by £3.06M (+4%)
Net Assets
£15.11M
Increased by £3.32M (+28%)
Debt Ratio (%)
84%
Decreased by 2.6% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Rosalind Joan Russell Meacock (PSC) Appointed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr David John Jones Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Notification of PSC Statement
2 Years 4 Months Ago on 10 May 2023
Notification of PSC Statement
2 Years 5 Months Ago on 14 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Withdrawal of a person with significant control statement on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 24 Mar 2025
Notification of Rosalind Joan Russell Meacock as a person with significant control on 15 March 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Appointment of Mr David John Jones as a director on 10 October 2023
Submitted on 11 Oct 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 12 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Notification of a person with significant control statement
Submitted on 10 May 2023
Explore All Documents
Repayment History
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