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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 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15172242
Private limited company
Age
1 year 11 months
Incorporated
28 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
28 Sep
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Meadow James Ltd
Contact
Address
Fairway House Links Business Park Fortran Road
St. Mellons
Cardiff
CF3 0LT
Wales
Same address since
incorporation
Companies in CF3 0LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Matthew James Pearcey
Director • PSC • British • Lives in Wales • Born in Aug 1977
Nicholas James Pearcey
Director • British • Lives in Wales • Born in Apr 2007
Sophie Meadow Pearcey
Director • British • Lives in Wales • Born in Sep 2005
Duncan Michael Evans
Director • British • Lives in Wales • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow James Capital Limited
Mr Matthew James Pearcey, Duncan Michael Evans, and 2 more are mutual people.
Active
MVJ Capital Limited
Mr Matthew James Pearcey is a mutual person.
Active
CWRT Y Parc Management Company Limited
Mr Matthew James Pearcey is a mutual person.
Active
PHG Capital Limited
Mr Matthew James Pearcey is a mutual person.
Active
Millgrove Capital Limited
Mr 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
Tryna Limited
Duncan Michael Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
17 Hours Ago on 10 Sep 2025
Charge Satisfied
17 Hours Ago on 10 Sep 2025
Charge Satisfied
17 Hours Ago on 10 Sep 2025
Charge Satisfied
17 Hours Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 17 Oct 2024
Miss Sophie Meadow James Details Changed
11 Months Ago on 8 Oct 2024
Mr Nicholas James Pearcey Appointed
11 Months Ago on 8 Oct 2024
Miss Sophie Meadow James Appointed
11 Months Ago on 8 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Miss Sophie Meadow James on 8 October 2024
Submitted on 18 Oct 2024
Appointment of Miss Sophie Meadow James as a director on 8 October 2024
Submitted on 18 Oct 2024
Satisfaction of charge 151722420004 in full
Submitted on 17 Oct 2024
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Repayment History
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