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Companies House/Marlborough/Company profile

MEADE FAMILY SETTLEMENT LIMITED

Active
12508501·incorporated 2020-03-10

MEADE FAMILY SETTLEMENT LIMITED is an active UK private limited company, incorporated on 10 March 2020 at Companies House (number 12508501; OpenRegistry canonical ID GB-12508501-meade-family-settlement-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 1,534 active companies registered in Marlborough, Wiltshire (postcode SN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-10
Registered Address
MANTON PARK, MANTON ESTATE OFFICE, MARLBOROUGH, WILTSHIRE, SN8 4HB, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MEADE FAMILY SETTLEMENT LIMITED

Filings

Check filing history of MEADE FAMILY SETTLEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

MEADE FAMILY SETTLEMENT LIMITED has 2 persons with significant control on file:

  • Mrs Penelope Ann Hylton Elliott born 1955 resident in England, British national. Notified 2022-03-24.
    • Owns 75% or more of shares
  • Mr David Henry Arnold Courtenay Caddy born 1944 resident in England, British national. Notified 2020-08-05.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Christopher Martyn Meade born 1947 resident in United Kingdom, British national. Notified 2020-03-10. Ceased 2022-03-24.
    • 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 64301 (Activities of investment trusts):

Other companies registered in Marlborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12508501.

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