MEREDITH HOLMES & MCNICHOLAS LIMITED
MEREDITH HOLMES & MCNICHOLAS LIMITED is an active private limited company, incorporated on 31 March 2003. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on High Street, St. Albans. 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: Total Exemption Full. MEREDITH HOLMES & MCNICHOLAS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04716744 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WELLINGTON HOUSE 273-275 HIGH STREET |
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Address Line 2 | LONDON COLNEY |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | AL2 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
MEREDITH HOLMES & MCNICHOLAS LIMITED
Directors
(The company's officers)
MR SEAN HOLMES
(~53 year old British national)
12 PAR CLOSE, BIRDIE WAY, HERTFORD, SG13 7TL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2003
MR STEPHEN WILLIAM MEREDITH
(~54 year old British national)
37 CRESCENT WAY, LONDON, N12 0RD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2003
MR SEAN HOLMES
(~53 year old British national)
12 PAR CLOSE, BIRDIE WAY, HERTFORD, SG13 7TL
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2003
Shareholders
(Persons of Significant Control)
Mr Stephen William Meredith
(~54 year old British national)
Chartered Accountants, Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sean Holmes
(~53 year old British national)
Chartered Accountants, Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
MEREDITH HOLMES & MCNICHOLAS LIMITED: Maps
Maps show the location of the postcode of the registered office, AL2 1HA.
Map of MEREDITH HOLMES & MCNICHOLAS LIMITED at local scale
Map of MEREDITH HOLMES & MCNICHOLAS LIMITED at district scale
More Companies in AL2 1HA
Other companies with registered offices in AL2 1HA:
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)