MEADVALE HOLDINGS LIMITED

MEADVALE HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Willow Road, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEADVALE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13090932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 WILLOW ROAD, TRENT LANE INDUSTRIAL ESTATE
Address Line 2CASTLE DONINGTON
Post TownDERBY
CountryENGLAND
PostcodeDE74 2NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MEADVALE HOLDINGS LIMITED

Directors

(The company's officers)
ANNE-MARIE LLOYD
(~47 year old French national)
UNIT 18 WILLOW ROAD, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2021
MR KEITH RICHARD LLOYD
(~48 year old British national)
UNIT 18 WILLOW ROAD, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2020
PETRA LLOYD
(~45 year old German national)
UNIT 18 WILLOW ROAD, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2021
MR STEPHEN LLOYD
(~46 year old British national)
UNIT 18 WILLOW ROAD, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2021
TREVOR LLOYD
(~74 year old British national)
UNIT 18 WILLOW ROAD, TRENT LANE INDUSTRIAL ESTATE, CASTLE DONINGTON, DERBY, DE74 2NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2021

Shareholders

(Persons of Significant Control)
Trevor Lloyd
(~74 year old British national)
Unit 18 Willow Road, Trent Lane Industrial Estate, Castle Donington, Derby, Derbyshire, DE74 2NP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 17/08/2021

Connections

(Shared officers)
  • MR STEPHEN LLOYD
  • TREVOR LLOYD
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)

MEADVALE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE74 2NP.

Map of MEADVALE HOLDINGS LIMITED at local scale
Map of MEADVALE HOLDINGS LIMITED at local scale
Map of MEADVALE HOLDINGS LIMITED at district scale
Map of MEADVALE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE74 2NP

Other companies with registered offices in DE74 2NP:

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)