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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 3
  • 1
    Martin, Denise Jemima
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
    Mrs Denise Jemima Martin
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bell, Hayley Victoria
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Charles Christian
    Born in March 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mills, Ellen Rankin
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2021-10-04 ~ 2021-10-29
    OF - Director → CIF 0
  • 2
    icon of address26 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
300 GBP2024-10-31
300 GBP2023-10-31
Investment Property
1,053,052 GBP2024-10-31
1,620,000 GBP2023-10-31
Fixed Assets
1,053,352 GBP2024-10-31
1,620,300 GBP2023-10-31
Debtors
1,220 GBP2024-10-31
20,897 GBP2023-10-31
Cash at bank and in hand
11,725 GBP2024-10-31
8,347 GBP2023-10-31
Current Assets
12,945 GBP2024-10-31
29,244 GBP2023-10-31
Creditors
Current
346,034 GBP2024-10-31
106,825 GBP2023-10-31
Net Current Assets/Liabilities
-333,089 GBP2024-10-31
-77,581 GBP2023-10-31
Total Assets Less Current Liabilities
720,263 GBP2024-10-31
1,542,719 GBP2023-10-31
Creditors
Non-current
-760,625 GBP2023-10-31
Net Assets/Liabilities
720,263 GBP2024-10-31
774,446 GBP2023-10-31
Equity
Called up share capital
400 GBP2024-10-31
400 GBP2023-10-31
Share premium
718,933 GBP2024-10-31
718,933 GBP2023-10-31
Retained earnings (accumulated losses)
930 GBP2024-10-31
22,510 GBP2023-10-31
Equity
720,263 GBP2024-10-31
774,446 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-10-31
Investments in Group Undertakings
300 GBP2024-10-31
300 GBP2023-10-31
Investment Property - Fair Value Model
1,053,052 GBP2024-10-31
1,620,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-540,000 GBP2023-11-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year, Current
1,220 GBP2024-10-31
Current, Amounts falling due within one year
20,897 GBP2023-10-31
Trade Creditors/Trade Payables
Current
324 GBP2024-10-31
324 GBP2023-10-31
Amounts owed to group undertakings
Current
23,313 GBP2024-10-31
100,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,908 GBP2024-10-31
3,567 GBP2023-10-31
Other Creditors
Current
319,489 GBP2024-10-31
2,934 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
760,625 GBP2023-10-31
Bank Borrowings
Secured
760,625 GBP2023-10-31
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 shares2024-10-31

Related profiles found in government register
  • MEADHALL INVESTMENTS LIMITED
    Info
    Registered number 13660522
    icon of address26 Hadham Road, Bishops Stortford, Hertfordshire CM23 2QS
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 2 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
    icon of address26 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
  • icon of address26 Hadham Road, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,798 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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