Meadowbridge Holdings Limited

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Micro

Meadowbridge Holdings Limited

01210055•Private Limited With Share Capital

Misbourne Court, Rectory Way, Amersham, HP70DE
01494721111

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Incorporated

29/04/1975

Company Age

50 years

Directors

4

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Meadowbridge Holdings Limited (01210055) is a private limited with share capital incorporated on 29/04/1975 (50 years old) and registered in amersham, HP70DE. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 29/04/1975
HP70DE
3 employees

Financial Overview

Total Assets

£486.8K

Liabilities

£239.2K

Net Assets

£247.6K

Cash

£16.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark alun jenkins
director
M
marc arthur ronchetti
director
C
carole jean cran
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Address
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:11-09-2003
Auditors Resignation Company
Category:Auditors
Date:07-04-2003
Legacy
Category:Officers
Date:22-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:06-09-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:24-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:12-04-2000
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1999
Legacy
Category:Officers
Date:28-09-1998
Auditors Resignation Company
Category:Auditors
Date:09-09-1998
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1998
Legacy
Category:Officers
Date:14-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP70DE

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Contact

01494721111
Misbourne Court, Rectory Way, Amersham, HP70DE