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, Michael John
    Director born in February 1951
    Individual (55 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Mr Michael John O'sullivan
    Born in February 1951
    Individual (55 offsprings)
    Person with significant control
    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
  • 2
    O'sullivan, Sheila Ellen
    Production Assistant born in November 1952
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    O'sullivan, Sheila Ellen
    Individual (1 offspring)
    Officer
    2016-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Sheila Ellen O'sullivan
    Born in November 1952
    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 2
  • 1
    Mr Michael John O'sullivan
    Born in February 1951
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    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
    Mrs Sheila Ellen O'sullivan
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-04 ~ 2016-10-04
    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
parent relation
Company in focus

MEADSHAW LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
588 GBP2023-10-31
378 GBP2022-10-31
Investment Property
380,000 GBP2023-10-31
350,000 GBP2022-10-31
Fixed Assets
380,588 GBP2023-10-31
350,378 GBP2022-10-31
Debtors
2,378 GBP2023-10-31
2,214 GBP2022-10-31
Cash at bank and in hand
11,672 GBP2023-10-31
11,483 GBP2022-10-31
Current Assets
14,050 GBP2023-10-31
13,697 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-212,712 GBP2023-10-31
-213,409 GBP2022-10-31
Net Current Assets/Liabilities
-198,662 GBP2023-10-31
-199,712 GBP2022-10-31
Total Assets Less Current Liabilities
181,926 GBP2023-10-31
150,666 GBP2022-10-31
Net Assets/Liabilities
174,007 GBP2023-10-31
148,487 GBP2022-10-31
Equity
Called up share capital
140 GBP2023-10-31
140 GBP2022-10-31
Retained earnings (accumulated losses)
140,582 GBP2023-10-31
139,362 GBP2022-10-31
Equity
174,007 GBP2023-10-31
148,487 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
375 GBP2023-10-31
375 GBP2022-10-31
Computers
1,283 GBP2023-10-31
793 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,658 GBP2023-10-31
1,168 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
164 GBP2023-10-31
94 GBP2022-10-31
Computers
906 GBP2023-10-31
696 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,070 GBP2023-10-31
790 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
70 GBP2022-11-01 ~ 2023-10-31
Computers
210 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
211 GBP2023-10-31
281 GBP2022-10-31
Computers
377 GBP2023-10-31
97 GBP2022-10-31
Investment Property - Fair Value Model
380,000 GBP2023-10-31
350,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,378 GBP2023-10-31
2,214 GBP2022-10-31
Other Taxation & Social Security Payable
Current
935 GBP2023-10-31
1,370 GBP2022-10-31
Other Creditors
Current
211,777 GBP2023-10-31
212,039 GBP2022-10-31
Creditors
Current
212,712 GBP2023-10-31
213,409 GBP2022-10-31

Related profiles found in government register
  • MEADSHAW LIMITED
    Info
    Registered number 08737293
    Arden Croft Stratford Road, Wootton Wawen, Henley-in-arden, West Midlands B95 6AR
    Private Limited Company incorporated on 2013-10-17 (11 years 8 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
    20, Sheepcote Street, Birmingham, Warwickshire, Uk, B16 8AE
    ENGLAND AND WALES
    CIF 1
  • MEADSHAW LIMITED
    S
    Registered number 08737293
    36, Frederick Street, Birmingham, England, B1 3HN
    CIF 2
  • MEADSHAW LIMITED
    S
    Registered number 8737293
    Arden Croft, Stratford Road, Wootton Wawen, Warwickshire, United Kingdom, B95 6AR
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.