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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
    Mr Lanfranco Noris
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Moore, Lee Francis
    Manager born in August 1980
    Individual (78 offsprings)
    Officer
    2014-04-28 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Taylor, Gerald Brian
    Director born in July 1944
    Individual (100 offsprings)
    Officer
    2019-04-24 ~ 2021-03-29
    OF - Director → CIF 0
  • 4
    Palmira, Gianluca
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2015-07-30
    OF - Director → CIF 0
  • 5
    Lupini, Marco
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    2014-12-12 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Marco Lupini
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2014-12-12 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 7
    LINCOLN SECRETARIES LIMITED
    04382026
    12 Bridewell Place, Third Floor East, London, United Kingdom
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2019-04-24 ~ 2021-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADLEY ENTERPRISES LTD

Period: 2014-04-28 ~ 2022-01-11
Company number: 09015066
Registered name
MEADLEY ENTERPRISES LTD - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross Profit/Loss
5,186 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-5,501 GBP2018-05-01 ~ 2019-04-30
-5,682 GBP2017-05-01 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
-23 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
-5,501 GBP2018-05-01 ~ 2019-04-30
-519 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
-5,501 GBP2018-05-01 ~ 2019-04-30
-519 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
-5,501 GBP2018-05-01 ~ 2019-04-30
-519 GBP2017-05-01 ~ 2018-04-30
Debtors
4,672 GBP2019-04-30
5,510 GBP2018-04-30
Cash at bank and in hand
100 GBP2019-04-30
100 GBP2018-04-30
Current Assets
4,772 GBP2019-04-30
5,610 GBP2018-04-30
Creditors
Current, Amounts falling due within one year
-34,722 GBP2019-04-30
Total Assets Less Current Liabilities
6,650 GBP2019-04-30
9,751 GBP2018-04-30
Net Assets/Liabilities
3,400 GBP2019-04-30
8,901 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
3,300 GBP2019-04-30
8,801 GBP2018-04-30
9,320 GBP2017-04-30
Equity
3,400 GBP2019-04-30
8,901 GBP2018-04-30
9,420 GBP2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
-5,501 GBP2018-05-01 ~ 2019-04-30
-519 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,501 GBP2018-05-01 ~ 2019-04-30
-519 GBP2017-05-01 ~ 2018-04-30

  • MEADLEY ENTERPRISES LTD
    Info
    Registered number 09015066
    3rd Floor East, 12 Bridwell Place, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-28 and dissolved on 2022-01-11 (7 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.