Meadcastle Limited
Company Profile
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MicroMeadcastle Limited
03763600•Private Limited With Share Capital
3Rd Floor Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB
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Incorporated
30/04/1999
Company Age
26 years
Directors
4
Employees
1
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Meadcastle Limited (03763600) is a private limited with share capital incorporated on 30/04/1999 (26 years old) and registered in london, EC4M8AB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/04/1999
EC4M8AB
1 employees
Financial Overview
Total Assets
£1.05M
Liabilities
£633.8K
Net Assets
£419.2K
Cash
£11.6K
Key Metrics
1
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
14
Registered
11
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:09-09-2006
Legacy
Category:Mortgage
Date:26-08-2006
Legacy
Category:Mortgage
Date:26-08-2006
Legacy
Category:Mortgage
Date:26-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Legacy
Category:Annual Return
Date:25-08-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Mortgage
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Resolution
Category:Resolution
Date:15-06-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Mortgage
Date:29-05-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Mortgage
Date:23-03-2004
Legacy
Category:Mortgage
Date:23-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2001
Legacy
Category:Mortgage
Date:14-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:04-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2001
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Mortgage
Date:07-07-2000
Legacy
Category:Annual Return
Date:01-06-2000
Legacy
Category:Accounts
Date:01-03-2000
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Officers
Date:24-05-1999
Legacy
Category:Address
Date:24-05-1999
Incorporation Company
Category:Incorporation
Date:30-04-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/03/2026
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor Paternoster House, 65 St. Paul'S Churchyard, London, Ec4M 8Ab, EC4M8ABRegistered
Related Companies
10
Contact
3Rd Floor Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB