Meols Drive Ltd is a private limited company situated at Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-04, this 5-year-old company is run by 4 directors.
Director Ian F., appointed on 12 August 2020. Director Stephen R., appointed on 04 August 2020. Director Karl M., appointed on 04 August 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official data there was a name change on 2020-10-09 and their previous name was 101 Meols Drive Ltd.
The latest confirmation statement was sent on 2023-01-21 and the deadline for the following filing is 2024-02-04. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Shiftworks Royal House |
| Office Address2 | 14 Upper Northgate Street |
| Town | Chester |
| Post code | CH1 4EE |
| Country of origin | United Kingdom |
| Registration Number | 12790373 |
| Date of Incorporation | Tue, 4th Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (526 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 12 August 2020
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 04 August 2020
The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Hilbre Estates Ltd from Hoylake, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hilbre Estates Ltd
Hilbre Business Park Hilbre Business Park, Unit 1, Suite 4 Carr Lane, Hoylake, Wirral, CH47 4AZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03939324 |
| Notified on | 4 August 2020 |
| Ceased on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 101 Meols Drive | October 9, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 991 | 18 842 | 611 577 |
| Current Assets | 36 299 | 127 629 | 611 577 |
| Total Inventories | 11 308 | 108 787 | |
| Other | |||
| Creditors | 36 232 | 127 800 | 606 664 |
| Net Current Assets Liabilities | 67 | -171 | 4 913 |
| Other Creditors | 36 232 | 127 800 | 605 699 |
| Other Taxation Social Security Payable | 965 | ||
| Total Assets Less Current Liabilities | 67 | -171 | 4 913 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 127903730002, created on 2025-09-10 filed on: 16th, September 2025 |
mortgage | Free Download (54 pages) |
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