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Meadow James Ltd

Meadow James Ltd is an active company incorporated on 28 September 2023 with the registered office located in Cardiff, South Glamorgan. Meadow James Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15172242
Private limited company
Age
2 years
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (19 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1977
Director • British • Lives in Wales • Born in Apr 2007
Director • British • Lives in Wales • Born in Sep 2005
Director • British • Lives in UK • Born in Jun 1976
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 Capital Limited
Matthew James Pearcey, Duncan Michael Evans, and 2 more are mutual people.
Active
Meadow James Holdings Limited
Matthew James Pearcey, Sophie Meadow 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
D2 Propco Ltd
Duncan Michael Evans is a mutual person.
Active
Proprint & Embroidery Limited
Duncan Michael Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.07M
Total Liabilities
-£1.06M
Net Assets
£7K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Miss Sophie Meadow James Details Changed
1 Year Ago on 8 Oct 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Registration of charge 151722420006, created on 9 September 2025
Submitted on 16 Sep 2025
Registration of charge 151722420007, created on 9 September 2025
Submitted on 16 Sep 2025
Satisfaction of charge 151722420003 in full
Submitted on 10 Sep 2025
Satisfaction of charge 151722420001 in full
Submitted on 10 Sep 2025
Satisfaction of charge 151722420002 in full
Submitted on 10 Sep 2025
Satisfaction of charge 151722420005 in full
Submitted on 10 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
Appointment of Mr Nicholas James Pearcey as a director on 8 October 2024
Submitted on 18 Oct 2024
Repayment History
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