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Meadows Mcdonald Management Ltd DORCHESTER

Founded in 2005, Meadows Mcdonald Management, classified under reg no. 05356583 is an active company. Currently registered at South House DT2 7QP, Dorchester the company has been in the business for 19 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 15th March 2013 Meadows Mcdonald Management Ltd is no longer carrying the name Meadows Capital Management.

There is a single director in the firm at the moment - Neil M., appointed on 8 February 2005. In addition, a secretary was appointed - Jacqueline M., appointed on 30 November 2016. At the moment there is 1 former director listed by the firm - Kerina M., who left the firm on 23 June 2006. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Meadows Mcdonald Management Ltd Address / Contact

Office Address South House
Office Address2 Piddletrenthide
Town Dorchester
Post code DT2 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05356583
Date of Incorporation Tue, 8th Feb 2005
Industry Activities of open-ended investment companies
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (207 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Jacqueline M.

Position: Secretary

Appointed: 30 November 2016

Neil M.

Position: Director

Appointed: 08 February 2005

Clare D.

Position: Secretary

Appointed: 26 February 2010

Resigned: 30 November 2016

Kerina M.

Position: Director

Appointed: 06 October 2005

Resigned: 23 June 2006

Jacqueline M.

Position: Secretary

Appointed: 08 February 2005

Resigned: 06 April 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Neil M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil M.

Notified on 30 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meadows Capital Management March 15, 2013
Laurentia Funds March 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth79 387-73 791     
Balance Sheet
Cash Bank On Hand  275275275275275
Net Assets Liabilities  275275275275275
Cash Bank In Hand8 90814 290     
Current Assets43 53247 360     
Debtors34 62433 070     
Net Assets Liabilities Including Pension Asset Liability79 387-73 791     
Tangible Fixed Assets11 89014 662     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve79 386-73 792     
Shareholder Funds79 387-73 791     
Other
Number Shares Allotted   2222
Par Value Share   138138138138
Creditors Due After One Year 179 000     
Creditors Due Within One Year36 03531 813     
Fixed Assets71 89089 662     
Investments Fixed Assets60 00075 000     
Net Current Assets Liabilities7 49715 547     
Tangible Fixed Assets Additions 9 296     
Tangible Fixed Assets Cost Or Valuation22 40431 700     
Tangible Fixed Assets Depreciation10 51417 038     
Tangible Fixed Assets Depreciation Charged In Period 6 524     
Total Assets Less Current Liabilities79 387105 209     
Amount Specific Advance Or Credit Directors18 45132 661     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 14th, March 2023 		Free Download (2 pages)

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