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Meadow Group Holding Co. Ltd

Meadow Group Holding Co. Ltd is an active company incorporated on 18 October 2022 with the registered office located in Totnes, Devon. Meadow Group Holding Co. Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14426913
Private limited company
Age
2 years 11 months
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 18 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Unit 8 Babbage Road
Totnes
Devon
TQ9 5JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Oct 1999
Director • PSC • British • Lives in England • Born in Jun 1969
Director • PSC • British • Lives in UK • Born in Jan 1993
Director • PSC • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Belsford Holdings Ltd
Stanley Joel Wallis and Joanna Dawn Wallis are mutual people.
Active
Southfield Windows Ltd
Rick Clayton Wallis is a mutual person.
Active
SCP Building Products Ltd
Stanley Joel Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£301K
Turnover
Unreported
Employees
6
Total Assets
£304.96K
Total Liabilities
-£3.66K
Net Assets
£301.3K
Debt Ratio (%)
1%
Latest Activity
Own Shares Purchased
5 Months Ago on 2 Apr 2025
Shares Cancelled
6 Months Ago on 5 Mar 2025
Sandra Bell Resigned
6 Months Ago on 19 Feb 2025
Stuart James Bell (PSC) Resigned
6 Months Ago on 19 Feb 2025
Sandra Bell (PSC) Resigned
6 Months Ago on 19 Feb 2025
Stuart James Bell Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
Stanley Joel Wallis (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Purchase of own shares.
Submitted on 2 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Cancellation of shares. Statement of capital on 19 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Sandra Bell as a director on 19 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Stuart James Bell as a director on 19 February 2025
Submitted on 4 Mar 2025
Cessation of Sandra Bell as a person with significant control on 19 February 2025
Submitted on 4 Mar 2025
Cessation of Stuart James Bell as a person with significant control on 19 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Repayment History
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