Meacock Capital Plc

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Meacock Capital Plc

03600178•Public Limited With Share Capital

Hasilwood House 60 Bishopsgate, London, EC2N4AW
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Incorporated

14/07/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Meacock Capital Plc (03600178) is a public limited with share capital incorporated on 14/07/1998 (27 years old) and registered in london, EC2N4AW. The company operates under SIC code 65120 - non-life insurance.

Marechale capital is an established city of london based corporate finance house, with a long term track record in financing high growth early to mid size uk and european companies and assets, and with a leading reputation in the consumer brands, leisure and retail sectors.

Public Limited With Share Capital
SIC: 65120
Medium
Incorporated 14/07/1998
EC2N4AW

Financial Overview

Total Assets

£95.10M

Liabilities

£74.04M

Net Assets

£21.06M

Turnover

£22.68M

Cash

£3.90M

Key Metrics

6

Directors

18

Shareholders

Board of Directors

5
W
william thomas robert meacock
director
K
karl william jarvis
director
F
frederick douglas david thomson
director
J
james michael meacock
director
D
david john jones
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Interim
Category:Accounts
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:08-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Interim
Category:Accounts
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Accounts With Accounts Type Interim
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:29-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Accounts With Accounts Type Interim
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2018
Accounts With Accounts Type Interim
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Accounts With Accounts Type Interim
Category:Accounts
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Accounts With Accounts Type Interim
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Resolution
Category:Resolution
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2010
Termination Secretary Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Capital Allotment Shares
Category:Capital
Date:17-12-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Address
Date:21-07-2008
Legacy
Category:Address
Date:21-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2005
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Annual Return
Date:26-07-2004
Resolution
Category:Resolution
Date:02-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2003
Legacy
Category:Capital
Date:12-09-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2002
Legacy
Category:Capital
Date:26-11-2001
Legacy
Category:Annual Return
Date:23-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeinterim
Due Date30/06/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

15 St Helen'S Place, London, EC3A6DE
Hasilwood House, 60-64 Bishopsgate, London, EC2N4AWRegistered

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Contact

first@marechalecapital.commail@marechalecapital.com
marechalecapital.com
Hasilwood House 60 Bishopsgate, London, EC2N4AW