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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 7
  • 1
    Bate, Christopher
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Christopher Bate
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hancock, Neil Frederick
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2004-02-05 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Neil Frederick Hancock
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lawson, Robert James
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Director → CIF 0
    Lawson, Robert James
    Individual (23 offsprings)
    Officer
    2004-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Lawson
    Born in November 1968
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MEADONS HOLDINGS 2 LIMITED
    11942196 11942279... (more)
    C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ 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
  • 5
    MEADONS HOLDINGS 1 LIMITED
    11942279 11942196... (more)
    C/o Dpc, Vernon Road, Stoke-on-trent, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-06-04
    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
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADONS HOLDINGS LIMITED

Period: 2004-02-05 ~ now
Company number: 05035658
Registered name
MEADONS HOLDINGS LIMITED - now 11942279... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Cash at bank and in hand
29 GBP2024-09-30
29 GBP2023-09-30
Total Assets Less Current Liabilities
32 GBP2024-09-30
32 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
Retained earnings (accumulated losses)
-70 GBP2024-09-30
-70 GBP2023-09-30
Equity
32 GBP2024-09-30
32 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3 GBP2023-09-30
Investments in Group Undertakings
3 GBP2024-09-30
3 GBP2023-09-30

Related profiles found in government register
  • MEADONS HOLDINGS LIMITED
    Info
    Registered number 05035658
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MEADONS HOLDINGS LIMITED
    S
    Registered number 05035658
    C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
  • MEADONS HOLDINGS LIMITED
    S
    Registered number 05035658
    C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
    Private Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEADONS FINANCIAL MANAGEMENT LIMITED
    - now 04983458
    GRINDCO 440 LIMITED - 2006-10-25
    C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staaffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MEADONS INSURANCE BROKERS LIMITED
    05035657
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.