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Meadons Holdings 1 Limited LONDON

Meadons Holdings 1 Limited is a private limited company located at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. Incorporated on 2019-04-12, this 5-year-old company is run by 1 director and 1 secretary.
Director Alastair C., appointed on 05 June 2019.
Switching the focus to secretaries, we can name: Andrew H., appointed on 05 June 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 September 2023.

Meadons Holdings 1 Limited Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11942279
Date of Incorporation Fri, 12th Apr 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 05 June 2019

Alastair C.

Position: Director

Appointed: 05 June 2019

David C.

Position: Director

Appointed: 05 June 2019

Resigned: 14 April 2020

Christian P.

Position: Director

Appointed: 05 June 2019

Resigned: 31 October 2023

Andrew R.

Position: Director

Appointed: 05 June 2019

Resigned: 15 May 2023

Robert L.

Position: Director

Appointed: 12 April 2019

Resigned: 05 June 2019

Neil H.

Position: Director

Appointed: 12 April 2019

Resigned: 27 October 2021

Christopher B.

Position: Director

Appointed: 12 April 2019

Resigned: 27 June 2023

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Cicg Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert L. This PSC owns 25-50% shares. Then there is Neil H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Cicg Limited

2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08529230
Notified on 5 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert L.

Notified on 12 April 2019
Ceased on 5 June 2019
Nature of control: 25-50% shares

Neil H.

Notified on 12 April 2019
Ceased on 5 June 2019
Nature of control: 25-50% shares

Christopher B.

Notified on 12 April 2019
Ceased on 5 June 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 21st, November 2023 		Free Download (1 page)

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