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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
    Roberts, Ceri
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Derrick
    Director born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,606,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dickens, Heather Denise
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Prior, Denys Lynette
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 3
    Jones, Richard Derrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2015-11-10
    OF - Secretary → CIF 0
  • 4
    Jones, Catherine Ann
    Director born in November 1939
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2010-10-27
    OF - Director → CIF 0
    Jones, Catherine Ann
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 5
    Fryer, Barry Edward
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADSTONE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
58,045 GBP2024-03-31
58,045 GBP2023-03-31
Current Assets
58,045 GBP2024-03-31
58,045 GBP2023-03-31
Creditors
-15 GBP2024-03-31
-15 GBP2023-03-31
Net Current Assets/Liabilities
58,030 GBP2024-03-31
58,030 GBP2023-03-31
Total Assets Less Current Liabilities
58,030 GBP2024-03-31
58,030 GBP2023-03-31
Net Assets/Liabilities
58,030 GBP2024-03-31
58,030 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
57,930 GBP2024-03-31
57,930 GBP2023-03-31

  • MEADSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 04324077
    icon of addressHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    Private Limited Company incorporated on 2001-11-16 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.