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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 2
  • 1
    O'sullivan, Sheila Ellen
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
    O'sullivan, Sheila Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Ellen O'sullivan
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, Michael John
    Born in February 1951
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Michael John O'sullivan
    Born in February 1951
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ 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 2
  • 1
    Mrs Sheila Ellen O'sullivan
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ 2016-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael John O'sullivan
    Born in February 1951
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEADSHAW LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
325 GBP2024-10-31
588 GBP2023-10-31
Investment Property
380,000 GBP2024-10-31
380,000 GBP2023-10-31
Fixed Assets
380,325 GBP2024-10-31
380,588 GBP2023-10-31
Debtors
1,609 GBP2024-10-31
2,378 GBP2023-10-31
Cash at bank and in hand
8,706 GBP2024-10-31
11,672 GBP2023-10-31
Current Assets
10,315 GBP2024-10-31
14,050 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-203,836 GBP2024-10-31
-212,712 GBP2023-10-31
Net Current Assets/Liabilities
-193,521 GBP2024-10-31
-198,662 GBP2023-10-31
Total Assets Less Current Liabilities
186,804 GBP2024-10-31
181,926 GBP2023-10-31
Net Assets/Liabilities
178,935 GBP2024-10-31
174,007 GBP2023-10-31
Equity
Called up share capital
140 GBP2024-10-31
140 GBP2023-10-31
Retained earnings (accumulated losses)
145,510 GBP2024-10-31
140,582 GBP2023-10-31
Equity
178,935 GBP2024-10-31
174,007 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
375 GBP2023-10-31
Computers
1,283 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,658 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217 GBP2024-10-31
164 GBP2023-10-31
Computers
1,116 GBP2024-10-31
906 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333 GBP2024-10-31
1,070 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53 GBP2023-11-01 ~ 2024-10-31
Computers
210 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
158 GBP2024-10-31
211 GBP2023-10-31
Computers
167 GBP2024-10-31
377 GBP2023-10-31
Investment Property - Fair Value Model
380,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
878 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
731 GBP2024-10-31
2,378 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,609 GBP2024-10-31
2,378 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,541 GBP2024-10-31
935 GBP2023-10-31
Other Creditors
Current
202,295 GBP2024-10-31
211,777 GBP2023-10-31
Creditors
Current
203,836 GBP2024-10-31
212,712 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2024-10-31
140 shares2023-10-31

Related profiles found in government register
  • MEADSHAW LIMITED
    Info
    Registered number 08737293
    icon of addressArden Croft Stratford Road, Wootton Wawen, Henley-in-arden, West Midlands B95 6AR
    PRIVATE LIMITED COMPANY incorporated on 2013-10-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • MEADSHAW LIMITED
    S
    Registered number 08737293
    icon of address20, Sheepcote Street, Birmingham, Warwickshire, Uk, B16 8AE
    ENGLAND AND WALES
    CIF 1
  • MEADSHAW LIMITED
    S
    Registered number 08737293
    icon of address36, Frederick Street, Birmingham, England, B1 3HN
    CIF 2
  • MEADSHAW LIMITED
    S
    Registered number 8737293
    icon of addressArden Croft, Stratford Road, Wootton Wawen, Warwickshire, United Kingdom, B95 6AR
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBlue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressBlue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressCvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.