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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.
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 Sep30 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)
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
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • 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 Wales • Born in Jun 1976
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
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
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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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
Repayment History
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