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
    Martin, Denise Jemima
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Mrs Denise Jemima Martin
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Martin, Charles Christian
    Director born in March 1987
    Individual (14 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Hayley Victoria
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mills, Ellen Rankin
    Director born in October 1944
    Individual
    Officer
    2021-10-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,798 GBP2024-04-30
    Person with significant control
    2021-10-04 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MEADHALL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-04 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
300 GBP2023-10-31
300 GBP2022-10-31
Investment Property
1,620,000 GBP2023-10-31
1,579,749 GBP2022-10-31
Fixed Assets
1,620,300 GBP2023-10-31
1,580,049 GBP2022-10-31
Debtors
20,897 GBP2023-10-31
21,618 GBP2022-10-31
Cash at bank and in hand
8,347 GBP2023-10-31
21,050 GBP2022-10-31
Current Assets
29,244 GBP2023-10-31
42,668 GBP2022-10-31
Creditors
Current
106,825 GBP2023-10-31
103,747 GBP2022-10-31
Net Current Assets/Liabilities
-77,581 GBP2023-10-31
-61,079 GBP2022-10-31
Total Assets Less Current Liabilities
1,542,719 GBP2023-10-31
1,518,970 GBP2022-10-31
Creditors
Non-current
-760,625 GBP2023-10-31
-760,625 GBP2022-10-31
Net Assets/Liabilities
774,446 GBP2023-10-31
758,345 GBP2022-10-31
Equity
Called up share capital
400 GBP2023-10-31
400 GBP2022-10-31
Share premium
718,933 GBP2023-10-31
718,933 GBP2022-10-31
Retained earnings (accumulated losses)
22,510 GBP2023-10-31
39,012 GBP2022-10-31
Equity
774,446 GBP2023-10-31
758,345 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-10-31
Investments in Group Undertakings
300 GBP2023-10-31
300 GBP2022-10-31
Investment Property - Fair Value Model
1,620,000 GBP2023-10-31
1,579,749 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
20,897 GBP2023-10-31
21,618 GBP2022-10-31
Trade Creditors/Trade Payables
Current
324 GBP2023-10-31
300 GBP2022-10-31
Amounts owed to group undertakings
Current
100,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,567 GBP2023-10-31
513 GBP2022-10-31
Other Creditors
Current
2,934 GBP2023-10-31
102,934 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
760,625 GBP2023-10-31
760,625 GBP2022-10-31
Bank Borrowings
Secured
760,625 GBP2023-10-31
760,625 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,648 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-10-31
Related profiles found in government register
  • MEADHALL INVESTMENTS LIMITED
    Info
    Registered number 13660522
    26 Hadham Road, Bishops Stortford, Hertfordshire CM23 2QS
    Private Limited Company incorporated on 2021-10-04 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MEADHALL INVESTMENTS LIMITED
    S
    Registered number 13660522
    26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom, CM23 2QS
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,798 GBP2024-04-30
    Person with significant control
    2022-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.