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MEADOWS NOMINEES LIMITED

Active
06271813·incorporated 2007-06-07

MEADOWS NOMINEES LIMITED is an active UK private limited company, incorporated on 7 June 2007 at Companies House (number 06271813; OpenRegistry canonical ID GB-06271813-meadows-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 6,468 active companies registered in Kettering, Northamptonshire (postcode NN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-07
Registered Address
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

MEADOWS NOMINEES LIMITED has 1 person with significant control on file:

  • Mr Douglas Owen Harmston Parker born 1968 resident in United Kingdom, British national. Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Duncan Philip Childs born 1957 resident in United Kingdom, British national. Notified 2016-06-08. Ceased 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Hugh Kelland born 1960 resident in United Kingdom, British national. Notified 2016-06-08. Ceased 2023-06-07.
    • Has significant influence or control
  • Mr David Hugh Kelland born 1960 resident in England, British national. Notified 2024-06-07. Ceased 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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