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Meadow Grange Residential Home Limited

Meadow Grange Residential Home Limited is an active company incorporated on 27 November 2002 with the registered office located in Chesterfield, Derbyshire. Meadow Grange Residential Home Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04602379
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (10 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
First Floor Unit C, Dunston Court
Dunston Road
Chesterfield
Derbyshire
S41 8NG
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was Unit 103, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England
Telephone
0114 2891110
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Feb 1983
Mutley Investments Limited
PSC
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Mutual Companies
The Oak (Millthorpe) Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
TWH Residential Home Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
Mutley Investments Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
Beachcroft Solutions Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
Mutley Construction Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
Mutley Property Portfolio Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
Mutley Investments Holdings Limited
Simon John Maxwell Cobb and Claire Louise Barley are mutual people.
Active
Rocafella Leisure Holdings Limited
Claire Louise Barley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£213.6K
Decreased by £36.88K (-15%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 9 (+16%)
Total Assets
£4.07M
Decreased by £870.65K (-18%)
Total Liabilities
-£1.96M
Decreased by £65.51K (-3%)
Net Assets
£2.11M
Decreased by £805.14K (-28%)
Debt Ratio (%)
48%
Increased by 7.17% (+17%)
Latest Activity
Mutley Investments Limited (PSC) Details Changed
1 Month Ago on 3 Sep 2025
Registered Address Changed
1 Month Ago on 3 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years Ago on 23 Oct 2023
Mrs Claire Louise Barley Appointed
2 Years Ago on 12 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 1 Sep 2023
Simon Cobb (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
John Hill (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Change of details for Mutley Investments Limited as a person with significant control on 3 September 2025
Submitted on 8 Sep 2025
Registered office address changed from Unit 103, Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to First Floor Unit C, Dunston Court Dunston Road Chesterfield Derbyshire S41 8NG on 3 September 2025
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Certificate of change of name
Submitted on 26 Feb 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Appointment of Mrs Claire Louise Barley as a director on 12 October 2023
Submitted on 24 Oct 2023
Repayment History
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