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Meadow James Capital Limited

Meadow James Capital Limited is an active company incorporated on 6 September 2023 with the registered office located in Cardiff, South Glamorgan. Meadow James Capital Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15119923
Private limited company
Age
2 years 4 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Fairway House Links Business Park Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 2005
Director • British • Lives in Wales • Born in Apr 2007
Director • British • Lives in Wales • Born in Aug 1977
Mr Matthew James Pearcey
PSC • British • Lives in Wales • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow James Ltd
Matthew James Pearcey, Nicholas James Pearcey, and 1 more are mutual people.
Active
Meadow James Holdings Limited
Matthew James Pearcey, Nicholas James Pearcey, and 1 more are mutual people.
Active
MVJ Capital Limited
Matthew James Pearcey is a mutual person.
Active
CWRT Y Parc Management Company Limited
Matthew James Pearcey is a mutual person.
Active
PHG Capital Limited
Matthew James Pearcey is a mutual person.
Active
Millgrove Capital Limited
Matthew James Pearcey is a mutual person.
Active
PHG Residential Limited
Matthew James Pearcey is a mutual person.
Active
Millgrove North Limited
Matthew James Pearcey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£6.59K
Increased by £6.25K (+1811%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £6.08K (0%)
Total Liabilities
-£1.46M
Decreased by £39.36K (-3%)
Net Assets
£124.8K
Increased by £45.44K (+57%)
Debt Ratio (%)
92%
Decreased by 2.85% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Dec 2025
Charge Satisfied
2 Months Ago on 27 Nov 2025
Charge Satisfied
2 Months Ago on 27 Nov 2025
Charge Satisfied
2 Months Ago on 27 Nov 2025
Charge Satisfied
2 Months Ago on 27 Nov 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
Charge Satisfied
4 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 2 Dec 2025
Satisfaction of charge 151199230004 in full
Submitted on 27 Nov 2025
Satisfaction of charge 151199230003 in full
Submitted on 27 Nov 2025
Satisfaction of charge 151199230002 in full
Submitted on 27 Nov 2025
Satisfaction of charge 151199230001 in full
Submitted on 27 Nov 2025
Registration of charge 151199230007, created on 21 November 2025
Submitted on 24 Nov 2025
Registration of charge 151199230008, created on 21 November 2025
Submitted on 24 Nov 2025
Satisfaction of charge 151199230006 in full
Submitted on 11 Sep 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Nov 2024
Repayment History
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