MEADHOLD LIMITED

MEADHOLD LIMITED is an active private limited company, incorporated on 15 February 2000. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MEADHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 NORTH STREET
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 4AL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From incorporation onwards:

MEADHOLD LIMITED

Directors

(The company's officers)

MR IAN VICTOR BROWN

(~71 year old British national)

6 NORTH STREET OUNDLE, PETERBOROUGH, PE8 4AL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 05/02/2021

DOUGLAS ARTHUR ENDERSBY

(~94 year old British national)

MILL BANK HOUSE, MILL LANE WATERNEWTON, PETERBOROUGH, CAMBRIDGE, PE8 6LY

Current Secretary
Gives occupation as DIRECTOR

Appointed on 16/12/2002

Shareholders

(Persons of Significant Control)

Exors Of Stuart Charles Aiken

(~71 year old British national)

4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 22/03/2021

Connections

(Shared officers)

ASCCO U.K. LIMITED

MR IAN VICTOR BROWN

COVE PRODUCERS LIMITED

MR IAN VICTOR BROWN

NAGARA CONSULTING LIMITED

MR IAN VICTOR BROWN

PLEASURE PARKS LIMITED

DOUGLAS ARTHUR ENDERSBY

PRIME-TIME ENTERTAINMENT LIMITED

DOUGLAS ARTHUR ENDERSBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)