MEADOW COURT MILL LANE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MEADOW COURT MILL LANE COMPANY LIMITED

COMPANY NUMBER
02879058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/12/1993 (31 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/12/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AXE BLOCK MANAGEMENT LTD, THOMAS HOUSE, VICTORIA
LONDON
SW1V 1PX

TRADING ADDRESSES

c/o Axe Block Management Ltd
Thomas House
Victoria
London SW1V 1PX
SW1V 1PX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.5k

102.81%

TOTAL LIABILITIES

£1.1k

68.06%

NET ASSETS

£9.5k

102.81%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/01/2025	Event: Michael Charles Joyce (930527700) has left the board
Date: 29/01/2025	Event: New Company Secretary Mark Peter Fuller (933161170) Appointed
Date: 16/12/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEADOW COURT MILL LANE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.5k

102.81%

TOTAL LIABILITIES

£1.1k

68.06%

NET ASSETS

£9.5k

102.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRACY MARIA ANNE PARKINSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN WALKER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
VALERIE ELIZABETH ROSE BALDRY & KEITH FRANCIS BALDRICK	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNA MARY LOADES	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HARRY PHILIP ISAACS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYLVIA JEAN MORTLOCK & ROBIN ERNEST MORTLOCK	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BARBARA DAPHNE CHALCRAFT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES RICHARD HUXLEY & AMY WALTERS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HILARY DENISE CUSHING	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA ANN ATKINSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ADRIAN COLIN GLYNDWR WILLIAMS & ANN WILLIAMS	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETRONELLA WOLDINA MARGARETHA BUTCHER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JACK WILLIAM SQUIRE & JESSICA NICOLE GARDINER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
THAMES VALLEY CHARITABLE HOUSING ASSOCIATION	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RENOLD ELTON EMMANUEL	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARTIN JOHN PEACOCK	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
M. POAT	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MOLLIE ISABEL ANN CUSACK	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL RE DPATH	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JANE LEPPARD	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LESLEY ANN WOOLFREY	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HELEN MARY PERVEZ	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ROBERT MCPHERSON & DESIREE GERMAINE NOELLE MCPHERSON	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALEXANDER JAMES VAUGHAN & NIKITA KIM CAMPBELL	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CALA PROJECT LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETRONELLA WOLDINA MARGARETHA BUTCHER	Owned: 3.85 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Peacock 24/07/2008 - Present (16 years and 6 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Colin Glyndwr Williams 25/08/2022 - Present (2 years and 5 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lesley Ann Woolfrey 20/11/2024 - Present (2 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Peter Fuller 24/01/2025 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Pamela Gilchriest 08/12/1993 - 04/01/1996 (2years) Born in Sep 1938	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/01/2025	Event: Michael Charles Joyce (930527700) has left the board
Date: 29/01/2025	Event: New Company Secretary Mark Peter Fuller (933161170) Appointed
Date: 16/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: New Board Member Lesley Ann Woolfrey (916069645) Appointed
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Adrian Colin Glyndwr Williams (901551308) has left the board
Date: 09/02/2023	Event: New Company Secretary Michael Charles Joyce (930527700) Appointed
Date: 09/02/2023	Event: New Company Secretary Michael Charles Joyce (930527700) Appointed
Date: 08/02/2023	Event: DMG PROPERTY MANAGEMENT LIMITED (916929971) has left the board
Date: 07/02/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Board Member Adrian Colin Glyndwr Williams (901551308) Appointed
Date: 29/08/2022	Event: Penelope Jane McGill (910636140) has left the board
Date: 29/08/2022	Event: New Board Member Adrian Colin Glyndwr Williams (929945603) Appointed
Date: 23/03/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: New Accounts filed
Date: 11/02/2020	Event: Adrian Colin Glyndwr Williams (901551308) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 28/04/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: New Board Member Penelope Jane McGill (910636140) Appointed
Date: 23/06/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: DMG PROPERTY MANAGEMENT LIMITED (921502100) has left the board
Date: 13/10/2016	Event: New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (916929971) Appointed
Date: 29/09/2016	Event: New Company Secretary DMG PROPERTY MANAGEMENT LIMITED (921502100) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/09/2016	Event: MM SECRETARIAL LIMITED (913002177) has left the board
Date: 27/09/2016	Event: Change in Reg. Office
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Confirmation Statement filed
Date: 17/06/2014	Event: New Board Member Adrian Colin Glyndwr Williams (901551308) Appointed
Date: 09/06/2014	Event: Mark Nicholas Beasey (907189881) has left the board
Date: 30/04/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Confirmation Statement filed
Date: 27/03/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MEADOW COURT MILL LANE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.5k

£1.1k

£9.5k

People Overview

3

14

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.5k

£1.1k

£9.5k

Accounts

People Overview

3

14

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™