Meadvale Holdings Limited

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Meadvale Holdings Limited

13090932•Private Limited With Share Capital

Unit 2 1B Sills Road, Castle Donington, Derby, DE742US

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Incorporated

18/12/2020

Company Age

5 years

Directors

5

Employees

5

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Meadvale Holdings Limited (13090932) is a private limited with share capital incorporated on 18/12/2020 (5 years old) and registered in derby, DE742US. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/12/2020
DE742US
5 employees

Financial Overview

Total Assets

£341.2K

Liabilities

£305.1K

Net Assets

£36.1K

Est. Turnover

£55.0K

AI Estimated
Unreported
Cash

£29.7K

Key Metrics

5

Employees

5

Directors

31

Shareholders

Board of Directors

5
T
trevor lloyd
director
A
anne-marie lloyd
director
P
petra lloyd
director
S
stephen lloyd
director
K
keith richard lloyd
director

Filed Documents

37
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Incorporation Company
Category:Incorporation
Date:18-12-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date28/08/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 18, Willow Road, Trent Lane Industrial Estate, Derby, Derbyshire, DE742NP
Unit 2 1B Sills Road, Castle Donington, Derby, De74 2Us, DE742USRegistered

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Contact

Unit 2 1B Sills Road, Castle Donington, Derby, DE742US