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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 5
  • 1
    Bell, Hayley Victoria
    Born in November 1989
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Ellen Rankin
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Martin, Denise Jemima
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Mrs Denise Jemima Martin
    Born in April 1954
    Individual (4 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Martin, Charles Christian
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 5
    SHAVEMEAD LIMITED
    01409174
    26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEADHALL INVESTMENTS LIMITED

Period: 2021-10-04 ~ now
Company number: 13660522
Registered name
MEADHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Fixed Assets - Investments
300 GBP2025-10-31
300 GBP2024-10-31
Investment Property
526,675 GBP2025-10-31
1,053,052 GBP2024-10-31
Fixed Assets
526,975 GBP2025-10-31
1,053,352 GBP2024-10-31
Debtors
611 GBP2025-10-31
1,220 GBP2024-10-31
Cash at bank and in hand
208,275 GBP2025-10-31
11,725 GBP2024-10-31
Current Assets
208,886 GBP2025-10-31
12,945 GBP2024-10-31
Creditors
Current
11,736 GBP2025-10-31
346,034 GBP2024-10-31
Net Current Assets/Liabilities
197,150 GBP2025-10-31
-333,089 GBP2024-10-31
Total Assets Less Current Liabilities
724,125 GBP2025-10-31
720,263 GBP2024-10-31
Equity
Called up share capital
400 GBP2025-10-31
400 GBP2024-10-31
Share premium
718,933 GBP2025-10-31
718,933 GBP2024-10-31
Retained earnings (accumulated losses)
4,792 GBP2025-10-31
930 GBP2024-10-31
Equity
724,125 GBP2025-10-31
720,263 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-10-31
Investments in Group Undertakings
300 GBP2025-10-31
300 GBP2024-10-31
Investment Property - Fair Value Model
526,675 GBP2025-10-31
1,053,052 GBP2024-10-31
Disposals of Investment Property - Fair Value Model
-526,377 GBP2024-11-01 ~ 2025-10-31
Other Debtors
Current, Amounts falling due within one year
611 GBP2025-10-31
Amounts falling due within one year, Current
1,220 GBP2024-10-31
Trade Creditors/Trade Payables
Current
336 GBP2025-10-31
324 GBP2024-10-31
Amounts owed to group undertakings
Current
8,313 GBP2025-10-31
23,313 GBP2024-10-31
Other Taxation & Social Security Payable
Current
2,377 GBP2025-10-31
2,908 GBP2024-10-31
Other Creditors
Current
710 GBP2025-10-31
319,489 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-10-31

Related profiles found in government register
  • MEADHALL INVESTMENTS LIMITED
    Info
    Registered number 13660522
    9 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • MEADHALL INVESTMENTS LIMITED
    S
    Registered number 13660522
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom, CB10 1PF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHAVEMEAD LIMITED
    01409174
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.