Meynell Classic Ltd is a private limited company registered at The Moat House, Newport Road, Stafford ST16 2EZ. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director and 1 secretary.
Director Leo B., appointed on 21 January 2020.
Switching the focus to secretaries, we can mention: Leo B., appointed on 21 January 2020.
The company is officially categorised as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690). According to Companies House database there was a name change on 2023-08-10 and their previous name was Hanson’s Classic Ltd.
The last confirmation statement was sent on 2023-01-12 and the due date for the next filing is 2024-01-26. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Moat House |
| Office Address2 | Newport Road |
| Town | Stafford |
| Post code | ST16 2EZ |
| Country of origin | United Kingdom |
| Registration Number | 12417715 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 21 January 2020
Position: Secretary
Appointed: 21 January 2020
The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Leo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bestwick Group Ltd that put Ashbourne, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leo B.
| Notified on | 10 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bestwick Group Ltd
Shirley Lodge Farm Rodsley, Ashbourne, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 11732187 |
| Notified on | 21 January 2020 |
| Ceased on | 10 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hanson’s Classic | August 10, 2023 |
| Meynell Capital | July 24, 2023 |
| Meynell Capital Finance | January 9, 2023 |
| Uk Machinery | January 6, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed meynell classic LTDcertificate issued on 01/11/23 filed on: 1st, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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