Meadvale Holdings Limited
Company Profile
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MicroMeadvale Holdings Limited
13090932•Private Limited With Share Capital
Unit 18, Willow Road, Trent Lane Industri, Derby, DE742NP
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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, DE742NP. 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
DE742NP
5 employees
Financial Overview
Total Assets
£373.7K
Liabilities
£337.8K
Net Assets
£35.8K
Cash
£68.5K
Key Metrics
5
Employees
5
Directors
31
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
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
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/04/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 18, Willow Road, Trent Lane Industrial Estate, Castl, Derby, DE742NPRegistered
Related Companies
2
Contact
Unit 18, Willow Road, Trent Lane Industri, Derby, DE742NP