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Meadway Holdings Limited

Meadway Holdings Limited is an active company incorporated on 3 October 2020 with the registered office located in Bedford, Bedfordshire. Meadway Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12924891
Private limited company
Age
5 years
Incorporated 3 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (23 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 16 hours ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
90 Manor Road
Barton-Le-Clay
Bedford
MK45 4NR
United Kingdom
Address changed on 8 Jan 2025 (11 months ago)
Previous address was C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Mar 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ARJ Contracts Limited
Stephen John Doherty, Andrew David Holt, and 1 more are mutual people.
Dissolved
ARJ Construction Limited
Andrew David Holt and Sean William Kneller are mutual people.
Liquidation
ARJ Construction Holdings Limited
Andrew David Holt and Sean William Kneller are mutual people.
Liquidation
ARJ Construction Property Limited
Andrew David Holt and Sean William Kneller are mutual people.
Liquidation
ARJ Residential Limited
Andrew David Holt and Sean William Kneller are mutual people.
Dissolved
SWK Management Services Limited
Sean William Kneller is a mutual person.
Dissolved
ADH Professional Services Limited
Andrew David Holt is a mutual person.
Dissolved
ADH Holdings Limited
Andrew David Holt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41M
Increased by £40.98K (+3%)
Total Liabilities
-£1.18M
Decreased by £90.9K (-7%)
Net Assets
£232.22K
Increased by £131.88K (+131%)
Debt Ratio (%)
84%
Decreased by 9.14% (-10%)
Latest Activity
Confirmation Submitted
16 Hours Ago on 18 Dec 2025
Notification of PSC Statement
14 Days Ago on 4 Dec 2025
Sean William Kneller (PSC) Resigned
23 Days Ago on 25 Nov 2025
Andrew David Holt (PSC) Resigned
23 Days Ago on 25 Nov 2025
Stephen John Doherty (PSC) Resigned
23 Days Ago on 25 Nov 2025
Micro Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jul 2025
Registered Address Changed
11 Months Ago on 8 Jan 2025
Mr Andrew David Holt Details Changed
1 Year 1 Month Ago on 12 Nov 2024
Mr Andrew David Holt (PSC) Details Changed
1 Year 1 Month Ago on 12 Nov 2024
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 18 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Change of share class name or designation
Submitted on 8 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 8 Dec 2025
Cessation of Stephen John Doherty as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Andrew David Holt as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Cessation of Sean William Kneller as a person with significant control on 25 November 2025
Submitted on 4 Dec 2025
Notification of a person with significant control statement
Submitted on 4 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 19 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year