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Companies House/London/Company profile

MEADCASTLE LIMITED

Active
03763600·incorporated 1999-04-30

MEADCASTLE LIMITED is an active UK private limited company, incorporated on 30 April 1999 at Companies House (number 03763600; OpenRegistry canonical ID GB-03763600-meadcastle-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-30
Registered Address
3RD FLOOR PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEADCASTLE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

14 charges recorded against the company at Companies House: 11 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Howard Robert Peterman born 1959 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2016-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sidney Peterman born 1931 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2022-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03763600.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.