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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
    Woolfrey, Lesley Ann
    Born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Martin John
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Mark Peter
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Williams, Adrian Colin Glyndwr
    Type Designer born in December 1950
    Individual
    Officer
    icon of calendar 2014-05-29 ~ 2020-02-07
    OF - Director → CIF 0
    Williams, Adrian Colin Glyndwr
    Retired born in December 1950
    Individual
    icon of calendar 2022-08-25 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Livens, Stephen Hamilton
    Microbiologist born in March 1970
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2008-07-24
    OF - Director → CIF 0
    Livens, Stephen Hamilton
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Beasey, Mark Nicholas
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-07 ~ 2014-05-29
    OF - Director → CIF 0
  • 4
    Neilsen, Elizabeth Mary
    Accounts Administrator born in October 1947
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Joyce, Michael Charles
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 6
    Hewett, Allen Davis
    Retired born in February 1924
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2000-03-23
    OF - Director → CIF 0
  • 7
    Cooke, Michael James
    Developments Manager born in September 1954
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1996-01-04
    OF - Director → CIF 0
    Cooke, Michael James
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1996-01-04
    OF - Secretary → CIF 0
  • 8
    Fraser, Christine
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 9
    Learmonth, Janice Mary
    Pr Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 10
    Mayes, Peter William
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Hope, Susan
    Secretary born in March 1948
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2003-12-31
    OF - Director → CIF 0
    icon of calendar 2004-01-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    Bennett, Matthew
    Accountant born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2008-07-14
    OF - Director → CIF 0
    Bennett, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2006-06-04
    OF - Secretary → CIF 0
  • 13
    Mcgill, Penelope Jane
    Director born in June 1974
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2022-08-25
    OF - Director → CIF 0
  • 14
    Gilchriest, Pamela
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1996-01-04
    OF - Director → CIF 0
  • 15
    Whannell, David Neil
    Manager I.T. born in May 1956
    Individual
    Officer
    icon of calendar 1999-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    icon of address22 Clifton Road, Little Venice, London
    Corporate
    Officer
    1996-01-04 ~ 1999-09-03
    PE - Secretary → CIF 0
  • 17
    icon of addressSuite 7, Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (4 parents, 117 offsprings)
    Equity (Company account)
    322,113 GBP2025-03-31
    Officer
    2016-09-23 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 18
    M M SECRETARIAL LIMITED
    icon of addressWharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2008-07-24 ~ 2016-09-23
    PE - Secretary → CIF 0
  • 19
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2005-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MEADOW COURT MILL LANE COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Debtors
4,600 GBP2024-03-31
2,651 GBP2022-12-31
Cash at bank and in hand
3,610 GBP2024-03-31
8,001 GBP2022-12-31
Current Assets
8,210 GBP2024-03-31
10,652 GBP2022-12-31
Creditors
Current
756 GBP2024-03-31
1,135 GBP2022-12-31
Net Current Assets/Liabilities
7,454 GBP2024-03-31
9,517 GBP2022-12-31
Total Assets Less Current Liabilities
7,454 GBP2024-03-31
9,517 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
7,454 GBP2024-03-31
9,517 GBP2022-12-31
Equity
7,454 GBP2024-03-31
9,517 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,782 GBP2024-03-31
Amounts falling due within one year, Current
302 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,818 GBP2024-03-31
Amounts falling due within one year, Current
2,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,600 GBP2024-03-31
Amounts falling due within one year, Current
2,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183 GBP2022-12-31
Other Creditors
Current
756 GBP2024-03-31
952 GBP2022-12-31

  • MEADOW COURT MILL LANE COMPANY LIMITED
    Info
    Registered number 02879058
    icon of addressC/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.