Meadowbridge Holdings Limited
Meadowbridge Holdings Limited
#01210055 • Active
Founded: 29/04/1975
Industries: Non-trading company
Location: Misbourne Court, Rectory Way, Amersham, HP7 0DE
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £0.3m
↑ 9%
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carole Jean Cran | Accountant | 01/04/2025 | British | 55 years |
| Mark Alun Jenkins | Chartered Secretary | 01/10/2018 | British | 49 years |
| Marc Arthur Ronchetti | Chartered Accountant | 01/07/2018 | British | 49 years |
Role:
Accountant
Appointed:
01/04/2025
Nationality:
British
Age:
55 years
Role:
Chartered Secretary
Appointed:
01/10/2018
Nationality:
British
Age:
49 years
Role:
Chartered Accountant
Appointed:
01/07/2018
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Halma Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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Charges
1 charge registered
International Westminster Bank Limited Satisfied
Created 27/11/1979Land & buildings on the west side of evington valley road, leicester title no. Lt 69090. floating ch...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH EAST
58 Hunting Gate, Hitchin (SG4 0TQ)
Leasehold • SG4 0TQ
Added 19/10/2004 • NORTH HERTFORDSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 31/12/2024 | Accounts | Accounts With Accounts Type Small | View (26 pages) |
| 09/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/11/2023 | Accounts | Accounts With Accounts Type Small | View (26 pages) |