MEADOW MACHINERY LIMITED

MEADOW MACHINERY LIMITED is an active private limited company, incorporated on 21 November 2003. The nature of the business is Wholesale of agricultural machinery, equipment and supplies. The company's registered office is on Eastgate, Louth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MEADOW MACHINERY LIMITED previously had the company name QUAD CONNECTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EASTGATE
Post Town	LOUTH
County	LINCOLNSHIRE
Postcode	LN11 9NB

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

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)

46610 - Wholesale of agricultural machinery, equipment and supplies

Company Name History

From 06/05/2008 onwards:

MEADOW MACHINERY LIMITED

Prior to 06/05/2008:

QUAD CONNECTION LIMITED

Directors

(The company's officers)

MR KEVIN JOHN MELLING

(~61 year old British national)

BEECHES FARM, CARR ROAD NORTH KELSEY, MARKET RASEN, LINCOLNSHIRE, LN7 6LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2003

MR MASON HENRY MELLING

(~32 year old English national)

1 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9NB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mr Kevin John Melling

(~61 year old British national)

1, Eastgate, Louth, Lincolnshire, LN11 9NB

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Mason Henry Melling

(~32 year old British national)

1, Eastgate, Louth, Lincolnshire, LN11 9NB

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2023

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)