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S. A. MEACOCK & COMPANY LIMITED

Active
03251910·incorporated 1996-09-19

S. A. MEACOCK & COMPANY LIMITED is an active UK private limited company, incorporated on 19 September 1996 at Companies House (number 03251910; OpenRegistry canonical ID GB-03251910-s-a-meacock-company-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-09-19
Registered Address
HASILWOOD HOUSE, 60 BISHOPSGATE, LONDON, EC2N 4AW
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

S. A. MEACOCK & COMPANY LIMITED has 1 person with significant control on file:

  • Mr James Michael Meacock born 1968 resident in England, British national. Notified 2023-11-01.
    • Owns 50–75% of shares
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Mr Michael John Meacock born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-19.
    • Owns 50–75% of shares
  • (unnamed). Notified 2023-03-03. Ceased 2023-11-01.
  • (unnamed). Notified 2023-05-16. Ceased 2023-11-01.
  • (unnamed). Notified 2023-07-03. Ceased 2023-11-01.
  • (unnamed). Notified 2023-09-21. Ceased 2023-11-01.

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