Meadex Rubber Mouldings Limited (number 03854470) is a private limited company legally formed on 1999-10-07 in England. This enterprise is situated at Unit 1, Tanyard Lane, Ross-On-Wye HR9 7BH. Having undergone a change in 2005-11-23, the previous name this enterprise utilized was Meadex Mouldings Limited. Meadex Rubber Mouldings Limited is operating under Standard Industrial Classification code: 22190 which stands for "manufacture of other rubber products".

Company details

Name Meadex Rubber Mouldings Limited
Number 03854470
Date of Incorporation: October 7, 1999
End of financial year: 31 October
Address: Unit 1, Tanyard Lane, Ross-on-wye, HR9 7BH
SIC code: 22190 - Manufacture of other rubber products

Moving to the 1 managing director that can be found in this enterprise, we can name: Alexander M. (appointed on 09 December 2022). The Companies House lists 4 persons of significant control, namely: Meadex Holdings Ltd can be found at Church Street, CV37 6HB Stratford-Upon-Avon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gcf Holdings Limited can be found at Foley Trading Estate, HR1 2SF Hereford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher F. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 916,526 862,290 923,895 991,332 933,425 1,215,910 1,850,978 1,244,969 1,618,675 1,524,462 1,216,258 1,473,114
Fixed Assets 764,399 783,940 911,037 1,652,151 1,591,617 1,573,154 840,817 - - - - -
Number Shares Allotted 4 100 100 100 100 100 - - - - - -
Shareholder Funds 1,200,660 1,280,955 1,426,652 1,671,533 1,750,866 2,011,064 - - - - - -
Tangible Fixed Assets 500,839 520,380 647,477 1,388,591 1,321,617 1,303,154 - - - - - -
Total Assets Less Current Liabilities 1,266,275 1,341,326 1,513,266 2,135,428 2,129,592 2,332,703 1,104,226 1,276,690 1,625,112 1,425,713 1,368,275 1,508,564

People with significant control

Meadex Holdings Ltd
9 December 2022
Address Elizabeth Court Church Street, Stratford-Upon-Avon, CV37 6HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 14382441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gcf Holdings Limited
30 January 2017 - 9 December 2022
Address Unit 2 Foley Trading Estate, Hereford, HR1 2SF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 10528986
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher F.
30 June 2016 - 30 January 2017
Nature of control: 50,01-75% shares
Godfrey F.
30 January 2017 - 30 January 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 17th, July 2023 | accounts
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