Meathop Park Limited is a private limited company registered at Meathop Park, Meathop, Grange Over Sands LA11 6RF. Incorporated on 2022-09-06, this 1-year-old company is run by 2 directors.
Director Margaret W., appointed on 16 March 2023. Director Amanda T., appointed on 06 September 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-06 and the date for the next filing is 2024-09-20.
| Office Address | Meathop Park |
| Office Address2 | Meathop |
| Town | Grange Over Sands |
| Post code | LA11 6RF |
| Country of origin | United Kingdom |
| Registration Number | 14338503 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 06 September 2022
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Margaret W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Amanda T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas W.
| Notified on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret W.
| Notified on | 24 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Amanda T.
| Notified on | 6 September 2022 |
| Ceased on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 000 000 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 49 999 |
| Investments Fixed Assets | 4 550 000 |
| Investments In Group Undertakings Participating Interests | 4 550 000 |
| Net Current Assets Liabilities | 2 950 001 |
| Other Creditors | 49 999 |
| Total Assets Less Current Liabilities | 7 500 001 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 28th, February 2024 |
incorporation | Free Download (35 pages) |
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