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 1
  • Dvorak, Jan
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
    Mr Jan Dvorak
    Born in March 1979
    Individual (16 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tuckett, Jacqueline
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2017-11-10
    OF - secretary → CIF 0
  • 2
    Telensky, Jan
    Director born in January 1948
    Individual (29 offsprings)
    Officer
    1999-05-18 ~ 1999-08-02
    OF - director → CIF 0
  • 3
    Head, Michael Andre
    Individual (6 offsprings)
    Officer
    1999-05-18 ~ 1999-08-02
    OF - secretary → CIF 0
  • 4
    Croney, Robert Anthony
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ 2022-06-30
    OF - director → CIF 0
    Mr Robert Anthony Croney
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2017-11-10 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tuckett, Malcolm John
    Sales born in November 1956
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2017-11-10
    OF - director → CIF 0
    Mr Malcolm John Tuckett
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    M & N GROUP LIMITED - 1999-10-04
    The Glassmill, 1 Battersea Bridge Road, London
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-08-02 ~ 2003-04-29
    PE - secretary → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1999-05-12 ~ 1999-05-18
    PE - nominee-director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-05-12 ~ 1999-05-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEADPLAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,950 GBP2024-05-31
4,144 GBP2023-05-31
Debtors
273,315 GBP2024-05-31
236,055 GBP2023-05-31
Cash at bank and in hand
10,765 GBP2024-05-31
28,165 GBP2023-05-31
Current Assets
284,080 GBP2024-05-31
264,220 GBP2023-05-31
Creditors
Current
31,058 GBP2024-05-31
38,956 GBP2023-05-31
Net Current Assets/Liabilities
253,022 GBP2024-05-31
225,264 GBP2023-05-31
Total Assets Less Current Liabilities
266,972 GBP2024-05-31
229,408 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
266,970 GBP2024-05-31
229,406 GBP2023-05-31
Equity
266,972 GBP2024-05-31
229,408 GBP2023-05-31
Average Number of Employees
202023-06-01 ~ 2024-05-31
342022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,630 GBP2024-05-31
5,630 GBP2023-05-31
Furniture and fittings
5,035 GBP2024-05-31
5,035 GBP2023-05-31
Computers
22,465 GBP2024-05-31
11,103 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
33,130 GBP2024-05-31
21,768 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,630 GBP2024-05-31
5,630 GBP2023-05-31
Furniture and fittings
5,025 GBP2024-05-31
5,022 GBP2023-05-31
Computers
8,525 GBP2024-05-31
6,972 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,180 GBP2024-05-31
17,624 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2023-06-01 ~ 2024-05-31
Computers
1,553 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,556 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
10 GBP2024-05-31
13 GBP2023-05-31
Computers
13,940 GBP2024-05-31
4,131 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
195,832 GBP2024-05-31
205,729 GBP2023-05-31
Other Debtors
Current
60,967 GBP2024-05-31
10,875 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
2,846 GBP2023-05-31
Prepayments/Accrued Income
Current
16,516 GBP2024-05-31
16,605 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
273,315 GBP2024-05-31
236,055 GBP2023-05-31
Corporation Tax Payable
Current
484 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,001 GBP2024-05-31
19,567 GBP2023-05-31
Accrued Liabilities
Current
9,038 GBP2024-05-31
11,404 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2024-05-31
94,583 GBP2023-05-31
Between one and five year
28,500 GBP2024-05-31
28,500 GBP2023-05-31
All periods
66,500 GBP2024-05-31
123,083 GBP2023-05-31

  • MEADPLAN LIMITED
    Info
    Registered number 03769400
    146 Camford Way, Luton LU3 3AN
    Private Limited Company incorporated on 1999-05-12 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.