VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Meadons Holdings 1 Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 11942279 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cicg Limited Status: Active Notified: 05/06/2019 Companies House Number: 08529230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bate, Christopher Status: Ceased Notified: 12/04/2019 Ceased: 05/06/2019 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hancock, Neil Frederick Status: Ceased Notified: 12/04/2019 Ceased: 05/06/2019 Date of Birth: 01/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lawson, Robert James Status: Ceased Notified: 12/04/2019 Ceased: 05/06/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 05/06/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 05/06/2019 Role: Secretary
    Clapp, David Alexander Lewis London, England Status: Ceased Notified: 05/06/2019 Ceased: 14/04/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Christian 55 Mark Lane, London, England Status: Ceased Notified: 05/06/2019 Ceased: 31/10/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Meadons Holdings Limited Status: Ceased Notified: 28/05/2019 Ceased: 04/06/2019 Companies House Number: 05035658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Meadons Insurance Brokers Limited Status: Ceased Notified: 30/05/2019 Ceased: 06/12/2021 Companies House Number: 05035657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •