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Companies House/Stoke On Trent/Company profile

MEADONS HOLDINGS LIMITED

Active - Proposal to Strike off
05035658·incorporated 2004-02-05

MEADONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2004 at Companies House (number 05035658; OpenRegistry canonical ID GB-05035658-meadons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 16,715 active companies registered in Stoke On Trent, Staffordshire (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-02-05
Registered Address
C/O DPC ACCOUNTANTS STONE HOUSE, STONE ROAD BUSINESS PARK, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR, ENGLAND
SIC
74990 — Non-trading company
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 MEADONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MEADONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Meadons Holdings 2 Limited (England reg. 11942196). Notified 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christopher Bate born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-28.
    • Owns 25–50% of shares
  • Mr Neil Frederick Hancock born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-28.
    • Owns 25–50% of shares
  • Mr Robert James Lawson born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-28.
    • Owns 25–50% of shares
  • Meadons Holdings 1 Limited (England reg. 11942279). Notified 2019-05-28. Ceased 2019-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stoke On Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05035658.

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