Meadow Holdings Limited (reg no 00555134) is a private limited company established on 1955-09-27. The firm is registered at Mercer House, 15 High Street Redbourn, St. Albans AL3 7LE. Meadow Holdings Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Meadow Holdings Limited
Number 00555134
Date of Incorporation: 1955-09-27
End of financial year: 31 December
Address: Mercer House, 15 High Street Redbourn, St. Albans, AL3 7LE
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this particular enterprise, we can name: Joanne B. (in the company from 02 October 2018), Andrew M. (appointment date: 02 October 2018), Jean M. (appointed on 18 November 2003). 1 secretary is present: Jean M. (appointed on 09 December 2003). The Companies House reports 1 person of significant control - Newmill Holdings Ltd, a firm which is located at 15 High Street, Redbourn, AL3 7LE St. Albans. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 365,711 366,184 415,080 800,164 580,522 592,231 745,527 730,302 816,940 934,296
Fixed Assets 10,493,061 10,605,674 12,176,868 12,773,605 13,933,769 13,967,938 12,123,702 13,629,827 14,857,195 15,594,295
Total Assets Less Current Liabilities - - 12,086,009 13,005,981 13,976,416 14,026,889 12,321,342 13,863,852 15,146,601 15,981,326
Number Shares Allotted 212,615 212,615 212,615 - - - - - - -
Shareholder Funds 10,388,619 10,485,579 12,086,009 - - - - - - -
Tangible Fixed Assets 10,491,061 10,603,674 12,174,868 - - - - - - -

People with significant control

Newmill Holdings Ltd
29 November 2016
Address Mercer House 15 High Street, Redbourn, St. Albans, AL3 7LE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04937332
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, August 2023 | accounts
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