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Meadow Machinery Limited (reg no 04972639) is a private limited company created on 2003-11-21. The business is situated at 1 Eastgate, Louth LN11 9NB. Changed on 2008-05-06, the previous name this company utilized was Quad Connection Limited. Meadow Machinery Limited operates Standard Industrial Classification code: 46610 - "wholesale of agricultural machinery, equipment and supplies".

Company details

Name Meadow Machinery Limited
Number 04972639
Date of Incorporation: 21st November 2003
End of financial year: 30 November
Address: 1 Eastgate, Louth, LN11 9NB
SIC code: 46610 - Wholesale of agricultural machinery, equipment and supplies

As for the 2 directors that can be found in this enterprise, we can name: Mason M. (in the company from 01 September 2023), Kevin M. (appointment date: 21 November 2003). The Companies House indexes 2 persons of significant control, namely: Mason M. has 1/2 or less of shares, 1/2 or less of voting rights, Kevin M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 41,258 48,915 46,079 71,652 87,170 61,176 71,608 65,449 79,658
Fixed Assets - - 26,447 19,589 14,194 10,243 18,209 42,749 59,756
Number Shares Allotted - 100 100 - - - - - -
Shareholder Funds 23,343 17,268 15,800 - - - - - -
Tangible Fixed Assets 14,703 10,402 26,447 - - - - - -
Total Assets Less Current Liabilities 25,834 19,192 27,797 26,631 12,713 6,007 27,075 26,105 57,034

People with significant control

Mason M.
1 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Kevin M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director was appointed on 2023-09-01
filed on: 19th, September 2023 | officers 		Free Download (2 pages)

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