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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
    Kaye, Paul Meggitt
    Born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Kaye, Paul Meggitt
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanson, Anthony John
    Born in October 1936
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-01-07 ~ now
    OF - Director → CIF 0
    Hanson, Anthony John
    Company Secretary
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    IDEAL COUNTRY HOMES PLC - 2015-12-16
    THE CHESTALL PARK PLC - 1999-06-29
    IDEAL COUNTRY HOMES LIMITED - 2018-07-24
    icon of addressThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,535,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcgowan, Desmond Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2009-01-30
    OF - Secretary → CIF 0
    Mcgowan, Desmond
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    Anderson, Timothy Richard Black
    Solicitor born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 1993-01-07
    OF - Director → CIF 0
  • 3
    Allibone, Rupert Henry
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 4
    REYNOLDS PORTER CHAMBERLAIN LLP - now
    REYNOLDS PORTER LLP - 2006-03-06
    icon of addressChichester House, 278-282 High Holborn, London
    Active Corporate (73 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
104,520 GBP2024-12-31
103,014 GBP2023-12-31
Cash at bank and in hand
89 GBP2024-12-31
2,814 GBP2023-12-31
Current Assets
4,220,866 GBP2024-12-31
4,176,163 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,908,588 GBP2023-12-31
Net Current Assets/Liabilities
-2,881,376 GBP2024-12-31
-2,732,425 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
-3,131,376 GBP2024-12-31
-2,982,425 GBP2023-12-31
Equity
-2,881,376 GBP2024-12-31
-2,732,425 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
104,520 GBP2024-12-31
103,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,712 GBP2024-12-31
17,970 GBP2023-12-31
Amounts owed to group undertakings
Current
4,836,378 GBP2024-12-31
4,638,568 GBP2023-12-31
Other Creditors
Current
2,252,152 GBP2024-12-31
2,252,050 GBP2023-12-31
Creditors
Current
7,102,242 GBP2024-12-31
6,908,588 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31

  • THE MEASHAM LAND COMPANY LIMITED
    Info
    ICH INVESTMENTS LIMITED - 2012-07-25
    MAJESTIC HOUSE LIMITED - 2012-07-25
    Registered number 02776746
    icon of addressThe Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.