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 3
  • 1
    Hanson, Anthony John
    Solicitor born in October 1936
    Individual (50 offsprings)
    Officer
    1993-01-07 ~ now
    OF - Director → CIF 0
    Hanson, Anthony John
    Company Secretary
    Individual (50 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaye, Paul Meggitt
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Kaye, Paul Meggitt
    Company Director
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    IDEAL COUNTRY HOMES LIMITED - 2018-07-24
    IDEAL COUNTRY HOMES PLC - 2015-12-16
    THE CHESTALL PARK PLC - 1999-06-29
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    485,570 GBP2023-12-31
    Person with significant control
    2021-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Allibone, Rupert Henry
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Anderson, Timothy Richard Black
    Solicitor born in March 1961
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1993-01-07
    OF - Director → CIF 0
  • 3
    Mcgowan, Desmond Andrew
    Individual (15 offsprings)
    Officer
    2001-05-03 ~ 2009-01-30
    OF - Secretary → CIF 0
    Mcgowan, Desmond
    Individual (15 offsprings)
    Officer
    2017-02-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    Chichester House, 278-282 High Holborn, London
    Active Corporate (75 parents, 3 offsprings)
    Officer
    1993-01-04 ~ 1993-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MEASHAM LAND COMPANY LIMITED

Previous names
ICH INVESTMENTS LIMITED - 2012-07-25
MAJESTIC HOUSE LIMITED - 1999-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
103,014 GBP2023-12-31
103,312 GBP2022-12-31
Cash at bank and in hand
2,814 GBP2023-12-31
11,912 GBP2022-12-31
Current Assets
4,176,163 GBP2023-12-31
4,164,059 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,908,588 GBP2023-12-31
-6,719,083 GBP2022-12-31
Net Current Assets/Liabilities
-2,732,425 GBP2023-12-31
-2,555,024 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,982,425 GBP2023-12-31
-2,805,024 GBP2022-12-31
Equity
-2,732,425 GBP2023-12-31
-2,555,024 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
103,014 GBP2023-12-31
103,312 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,970 GBP2023-12-31
11,736 GBP2022-12-31
Amounts owed to group undertakings
Current
4,638,568 GBP2023-12-31
4,455,697 GBP2022-12-31
Other Creditors
Current
2,252,050 GBP2023-12-31
2,251,650 GBP2022-12-31
Creditors
Current
6,908,588 GBP2023-12-31
6,719,083 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31

  • THE MEASHAM LAND COMPANY LIMITED
    Info
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED - 1999-06-29
    Registered number 02776746
    The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    Private Limited Company incorporated on 1993-01-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.