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Meadcastle Limited

Meadcastle Limited is an active company incorporated on 30 April 1999 with the registered office located in London, City of London. Meadcastle Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03763600
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Meadcastle Limited
Contact Update Details
Address
3rd Floor Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Howard Robert Peterman
Director • Secretary • British • Lives in UK • Born in Jul 1959
Renata Peterman
Director • British • Lives in England • Born in Sep 1971
Warner Peterman
Director • British • Lives in UK • Born in Jul 1932
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peterman, Properties Limited
Howard Robert Peterman and Warner Peterman are mutual people.
Active
Peterman Associates Limited
Howard Robert Peterman and Warner Peterman are mutual people.
Active
Lodgelane Limited
Howard Robert Peterman and Warner Peterman are mutual people.
Active
S H & W Peterman Ltd
Howard Robert Peterman and Warner Peterman are mutual people.
Active
Nabcot Properties Limited
Howard Robert Peterman is a mutual person.
Active
Meadbay Limited
Howard Robert Peterman is a mutual person.
Active
Brockley Hill House Limited
Warner Peterman is a mutual person.
Active
1 Alexandra Grove Limited
Howard Robert Peterman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.74K
Decreased by £356 (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Decreased by £356 (-0%)
Total Liabilities
-£633.95K
Increased by £2.2K (0%)
Net Assets
£412.29K
Decreased by £2.56K (-1%)
Debt Ratio (%)
61%
Increased by 0.23% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Notification of PSC Statement
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Sydney Peterman Resigned
3 Years Ago on 3 Jun 2022
Sidney Peterman (PSC) Resigned
3 Years Ago on 3 Jun 2022
Howard Robert Peterman (PSC) Resigned
9 Years Ago on 1 May 2016
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Cessation of Howard Robert Peterman as a person with significant control on 1 May 2016
Submitted on 3 Jun 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 3 Jun 2024
Notification of a person with significant control statement
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 1 May 2001
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Cessation of Sidney Peterman as a person with significant control on 3 June 2022
Submitted on 25 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Sydney Peterman as a director on 3 June 2022
Submitted on 25 May 2023
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Repayment History
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