Meadfleet Limited

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Meadfleet Limited

03022583•Private Limited With Share Capital

Unit 2 Meadway Court, Meadway Technology Park, Stevenage, SG12EF
WebsiteEmail01438786990

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Incorporated

16/02/1995

Company Age

31 years

Directors

4

Employees

28

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Meadfleet Limited (03022583) is a private limited with share capital incorporated on 16/02/1995 (31 years old) and registered in stevenage, SG12EF. The company operates under SIC code 68320 and is classified as Small.

Established in 1995, multi-award-winning meadfleet are appointed by major local authorities, housing developers and land assemblers to manage public open space on housing developments throughout england and wales. with a portfolio of more than 40,000 properties across over 340 developments, all with...

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 16/02/1995
SG12EF
28 employees

Financial Overview

Total Assets

£13.77M

Liabilities

£5.78M

Net Assets

£7.99M

Est. Turnover

£3.98M

AI Estimated
Unreported
Cash

£466.1K

Key Metrics

28

Employees

4

Directors

3

Shareholders

Board of Directors

4
P
paul graham miller
director
S
stephen edward carter
director
G
graham gordon hunt
director
D
david bruce stuart king
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2020
Resolution
Category:Resolution
Date:19-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Legacy
Category:Mortgage
Date:15-10-2012
Change Sail Address Company
Category:Address
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Resolution
Category:Resolution
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2011
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Mortgage
Date:10-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Capital
Date:25-03-2009
Resolution
Category:Resolution
Date:25-03-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:13-03-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date16/04/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 2, Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG12EFRegistered

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Contact

01438786990
creditcontrol@meadfleet.co.ukcustomercare@meadfleet.co.ukfinance@meadfleet.co.ukinfo@meadfleet.co.uklegal@meadfleet.co.ukpurchaseledger@meadfleet.co.uk
meadfleet.co.uk
Unit 2 Meadway Court, Meadway Technology Park, Stevenage, SG12EF