MEADOWS KITCHENS LTD

MEADOWS KITCHENS LTD is an active private limited company, incorporated on 2 March 2017. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Redinnick Terrace, Penzance. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MEADOWS KITCHENS LTD previously had the company name MEADOWS KITCHENS DIRECT LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 REDINNICK TERRACE
Post Town	PENZANCE
County	CORNWALL
Country	ENGLAND
Postcode	TR18 4HR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	30/03/2018
Last Made Up Date	Not available

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)

31020 - Manufacture of kitchen furniture

Company Name History

From 26/05/2023 onwards:

MEADOWS KITCHENS LTD

Prior to 26/05/2023:

MEADOWS KITCHENS DIRECT LTD

Directors

(The company's officers)

MR ANDREW JOHN MAGIN

(~69 year old British national)

9 REDINNICK TERRACE, PENZANCE, CORNWALL, TR18 4HR, ENGLAND

Current Director
Gives occupation as KITCHEN SUPPLIER
Usually resident in ENGLAND

Appointed on 02/03/2017

MR JOSHUA HENRY MAGIN

(~32 year old British national)

MEADOWSWEET COTTAGE SITHNEY, HELSTON, TR13 0DE, ENGLAND

Current Director
Gives occupation as KITCHEN SUPPLIER
Usually resident in ENGLAND

Appointed on 02/03/2017

MR JOSHUA HENRY MAGIN

(~32 year old British national)

9 REDINNICK TERRACE, PENZANCE, CORNWALL, TR18 4HR, ENGLAND

Current Director
Gives occupation as KITCHEN SUPPLIER
Usually resident in ENGLAND

Appointed on 02/03/2017

MS. MELANIE SUSAN TURNER

9 REDINNICK TERRACE, PENZANCE, CORNWALL, TR18 4HR, ENGLAND

Current Secretary

Appointed on 02/03/2017

Shareholders

(Persons of Significant Control)

Mr Andrew John Magin

(~69 year old British national)

9 Redinnick Terrace, Penzance, Cornwall, TR18 4HR, England

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

Notified on 02/03/2017

Mr Joshua Henry Magin

(~32 year old British national)

9 Redinnick Terrace, Penzance, Cornwall, TR18 4HR, England

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

Notified on 02/03/2017

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)