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Companies House/Henley-In-Arden/Company profile

MEADSHAW LIMITED

Active
08737293·incorporated 2013-10-17

MEADSHAW LIMITED is an active UK private limited company, incorporated on 17 October 2013 at Companies House (number 08737293; OpenRegistry canonical ID GB-08737293-meadshaw-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden, West Midlands (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-17
Registered Address
ARDEN CROFT STRATFORD ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6AR, ENGLAND
SIC
64304 — Activities of open-ended investment companies
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 MEADSHAW LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

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

Persons with significant control

MEADSHAW LIMITED has 2 persons with significant control on file:

  • Mr Michael John O'Sullivan born 1951 resident in England, British national. Notified 2016-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheila Ellen O'Sullivan born 1952 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Sheila Ellen O'Sullivan born 1952 resident in England, British national. Notified 2016-10-04. Ceased 2016-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John O'Sullivan born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08737293.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.