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 2
  • 1
    Shattock, Michael Dennis
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    1999-01-14 ~ now
    OF - director → CIF 0
    Shattock, Michael Dennis
    Individual (9 offsprings)
    Officer
    2014-11-06 ~ now
    OF - secretary → CIF 0
    Michael Dennis Shattock
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shattock, Anne Denise
    Interior Designer born in August 1954
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
    Mrs Anne Denise Shattock
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    1998-12-02 ~ 1999-01-14
    OF - nominee-director → CIF 0
  • 2
    Burnett, Nigel John
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2014-11-06
    OF - secretary → CIF 0
  • 3
    Watkins, Margaret Mary
    Individual
    Officer
    1998-12-02 ~ 1999-01-14
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

MEADOWSTONE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
2,421 GBP2023-12-31
108 GBP2022-12-31
Cash at bank and in hand
138,891 GBP2023-12-31
148,726 GBP2022-12-31
Current Assets
141,312 GBP2023-12-31
148,834 GBP2022-12-31
Creditors
Current
-3,777 GBP2023-12-31
-2,471 GBP2022-12-31
Net Current Assets/Liabilities
137,535 GBP2023-12-31
146,363 GBP2022-12-31
Total Assets Less Current Liabilities
137,535 GBP2023-12-31
146,363 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
137,533 GBP2023-12-31
146,361 GBP2022-12-31
Equity
137,535 GBP2023-12-31
146,363 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
939 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
939 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,421 GBP2023-12-31
108 GBP2022-12-31
Other Creditors
Current
3,777 GBP2023-12-31
2,471 GBP2022-12-31

  • MEADOWSTONE LIMITED
    Info
    Registered number 03677532
    Clevedon House 3 Ashwood Place, Sunning Avenue, Sunningdale, Berkshire SL5 9ND
    Private Limited Company incorporated on 1998-12-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.