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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Heath, John Edward
    Engineering Design Consultant born in December 1958
    Individual (1 offspring)
    Officer
    1994-08-31 ~ now
    OF - Director → CIF 0
    Mr John Edward Heath
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Heath, Catherine Anne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1994-08-31 ~ now
    OF - Director → CIF 0
    Heath, Catherine Anne
    Director
    Individual (1 offspring)
    Officer
    1994-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Anne Heath
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-08-17 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-08-17 ~ 1994-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEADOWHEATH LIMITED

Period: 1994-08-17 ~ 2020-10-13
Company number: 02959521
Registered name
MEADOWHEATH LIMITED - Dissolved
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
913 GBP2018-12-31
1,218 GBP2017-12-31
Debtors
4,820 GBP2018-12-31
3,400 GBP2017-12-31
Cash at bank and in hand
8,205 GBP2018-12-31
11,984 GBP2017-12-31
Current Assets
13,025 GBP2018-12-31
15,384 GBP2017-12-31
Net Current Assets/Liabilities
4,373 GBP2018-12-31
8,879 GBP2017-12-31
Total Assets Less Current Liabilities
5,286 GBP2018-12-31
10,097 GBP2017-12-31
Net Assets/Liabilities
5,113 GBP2018-12-31
9,863 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
5,111 GBP2018-12-31
9,861 GBP2017-12-31
Equity
5,113 GBP2018-12-31
9,863 GBP2017-12-31
Average number of employees in administration and support functions
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,915 GBP2018-12-31
9,915 GBP2017-12-31
Other
4,682 GBP2018-12-31
4,682 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
14,597 GBP2018-12-31
14,597 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,019 GBP2018-12-31
8,720 GBP2017-12-31
Other
4,665 GBP2018-12-31
4,659 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,684 GBP2018-12-31
13,379 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
299 GBP2018-01-01 ~ 2018-12-31
Other
6 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
305 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
896 GBP2018-12-31
1,195 GBP2017-12-31
Other
17 GBP2018-12-31
23 GBP2017-12-31
Trade Debtors/Trade Receivables
4,820 GBP2018-12-31
3,400 GBP2017-12-31
Debtors
Current
4,820 GBP2018-12-31
3,400 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31
2 shares2017-12-31
Accrued Liabilities
1,295 GBP2018-12-31
1,295 GBP2017-12-31
Other Creditors
5,732 GBP2018-12-31
4,679 GBP2017-12-31
  • MEADOWHEATH LIMITED
    Info
    Registered number 02959521
    15 Vales Close, Sutton Coldfield, West Midlands B76 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-17 and dissolved on 2020-10-13 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.