The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Miller, Jean Mary
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ now
    OF - Director → CIF 0
    Miller, Jean Mary
    Individual (3 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Glen Andrew
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Binns, Joanne Lisa
    Property Manager born in September 1976
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Andrew James
    Property Manager born in December 1978
    Individual (1 offspring)
    Officer
    2018-10-02 ~ now
    OF - Director → CIF 0
  • 5
    NEWMILL HOLDINGS LIMITED
    Mercer House, 15 High Street, Redbourn, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,507,443 GBP2023-12-31
    Person with significant control
    2016-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Miller, Lilian
    Property Manager born in January 1924
    Individual
    Officer
    2002-06-19 ~ 2012-11-22
    OF - Director → CIF 0
    Miller, Lilian
    Individual
    Officer
    ~ 1999-11-28
    OF - Secretary → CIF 0
  • 2
    Miller, Ronald
    Property Manager born in December 1921
    Individual
    Officer
    ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Coan, Anne Judy
    Individual
    Officer
    1999-11-28 ~ 2003-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADOW HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
198,003 GBP2023-12-31
140,419 GBP2022-12-31
Investment Property
15,470,186 GBP2023-12-31
15,453,876 GBP2022-12-31
Fixed Assets
15,668,189 GBP2023-12-31
15,594,295 GBP2022-12-31
Debtors
13,282 GBP2023-12-31
22,959 GBP2022-12-31
Cash at bank and in hand
794,396 GBP2023-12-31
911,337 GBP2022-12-31
Current Assets
807,678 GBP2023-12-31
934,296 GBP2022-12-31
Net Current Assets/Liabilities
284,445 GBP2023-12-31
387,031 GBP2022-12-31
Total Assets Less Current Liabilities
15,952,634 GBP2023-12-31
15,981,326 GBP2022-12-31
Net Assets/Liabilities
13,846,634 GBP2023-12-31
13,875,326 GBP2022-12-31
Equity
Called up share capital
212,615 GBP2023-12-31
212,615 GBP2022-12-31
Share premium
368,505 GBP2023-12-31
368,505 GBP2022-12-31
Capital redemption reserve
5,761 GBP2023-12-31
5,761 GBP2022-12-31
Retained earnings (accumulated losses)
4,622,747 GBP2023-12-31
4,651,439 GBP2022-12-31
Equity
13,846,634 GBP2023-12-31
13,875,326 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
131,733 GBP2023-12-31
130,365 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,176 GBP2023-12-31
7,176 GBP2022-12-31
Motor vehicles
127,483 GBP2023-12-31
98,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
266,392 GBP2023-12-31
235,638 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-61,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,402 GBP2023-12-31
27,111 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,731 GBP2023-12-31
6,682 GBP2022-12-31
Motor vehicles
33,256 GBP2023-12-31
61,426 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,389 GBP2023-12-31
95,219 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,291 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
49 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
103,331 GBP2023-12-31
103,254 GBP2022-12-31
Tools/Equipment for furniture and fittings
445 GBP2023-12-31
494 GBP2022-12-31
Motor vehicles
94,227 GBP2023-12-31
36,671 GBP2022-12-31
Investment Property - Fair Value Model
15,470,186 GBP2023-12-31
15,453,876 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,217 GBP2023-12-31
16,546 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
7,065 GBP2023-12-31
6,413 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,282 GBP2023-12-31
22,959 GBP2022-12-31
Amounts Owed to Related Parties
382,611 GBP2023-12-31
382,624 GBP2022-12-31
Taxation/Social Security Payable
12,054 GBP2023-12-31
12,780 GBP2022-12-31
Other Creditors
128,568 GBP2023-12-31
151,861 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
212,615 shares2023-12-31
212,615 shares2022-12-31
Related profiles found in government register
  • MEADOW HOLDINGS LIMITED
    Info
    Registered number 00555134
    Mercer House, 15 High Street Redbourn, St. Albans, Hertfordshire AL3 7LE
    Private Limited Company incorporated on 1955-09-27 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MEADOW HOLDINGS LIMITED
    S
    Registered number 00555134
    Mercer House, 15 High Street, Redbourn, St. Albans, England, AL3 7LE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mercer House, 15 High Street Redbourn, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2016-12-31
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.