Meadham Energy Solutions Ltd is a private limited company located at Walnut House Fox's Lane, Kingsclere, Newbury RG20 5SL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Daniel F., appointed on 07 December 2020. Director Nicholas M., appointed on 07 December 2020.
Changing the topic to secretaries, we can mention: Andrea M., appointed on 07 December 2020.
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Walnut House Fox's Lane |
| Office Address2 | Kingsclere |
| Town | Newbury |
| Post code | RG20 5SL |
| Country of origin | United Kingdom |
| Registration Number | 13069023 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Nicholas M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Daniel F. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas M.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel F.
| Notified on | 7 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 341 | 40 475 |
| Current Assets | 21 942 | 41 983 |
| Debtors | 1 601 | 1 508 |
| Net Assets Liabilities | 8 259 | 23 039 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 500 | 3 932 |
| Creditors | 13 683 | 18 944 |
| Loans From Directors | 10 310 | 10 310 |
| Net Current Assets Liabilities | 8 259 | 23 039 |
| Recoverable Value-added Tax | 1 601 | 1 508 |
| Taxation Social Security Payable | 2 300 | 3 812 |
| Trade Creditors Trade Payables | 573 | 890 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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