MEADROCK LIMITED

Key Data

Status

Active

Company No.

01030826

Incorporation date

11/11/1971

Size

Total Exemption Full

Classification

Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1971)

05/11/2025

Cessation of Matthew Greig Shave as a person with significant control on 2025-10-28

View PDF (1 pages)

05/11/2025

Notification of Alexander Gustave Van Mol as a person with significant control on 2025-10-28

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

02/04/2025

Termination of appointment of Matthew Greig Shave as a director on 2024-10-01

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

02/10/2024

Appointment of Mr Alexander Gustave Van Mol as a director on 2024-02-01

View PDF (2 pages)

02/10/2024

Appointment of Ms Nikki Kemp as a director on 2024-02-01

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

06/06/2024

Registered office address changed from Carpet 1st Flooring Centre Quarry Lane Chichester PO19 8RR to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-06-06

View PDF (1 pages)

08/02/2024

Cessation of Alexander Gustave Van Mol as a person with significant control on 2024-02-01

View PDF (1 pages)

08/02/2024

Cessation of Nikki Kemp as a person with significant control on 2024-02-01

View PDF (1 pages)

08/02/2024

Change of details for Mr Matthew Greig Shave as a person with significant control on 2024-02-01

View PDF (2 pages)

07/02/2024

Termination of appointment of Alexander Gustave Van Mol as a director on 2024-02-01

View PDF (1 pages)

07/02/2024

Termination of appointment of Nikki Kemp as a director on 2024-02-01

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

07/08/2023

Resolutions

View PDF (1 pages)

27/07/2023

Statement of capital following an allotment of shares on 2023-05-01

View PDF (3 pages)

27/07/2023

Change of details for Mr Alexander Gustave Van Mol as a person with significant control on 2023-05-01

View PDF (2 pages)

27/07/2023

Notification of Nikki Kemp as a person with significant control on 2023-05-01

View PDF (2 pages)

27/07/2023

Notification of Matthew Greig Shave as a person with significant control on 2023-05-01

View PDF (2 pages)

31/01/2023

Appointment of Ms Nikki Kemp as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Appointment of Mr Matthew Greig Shave as a director on 2023-01-31

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

05/01/2023

Appointment of Mr Alexander Gustave Van Mol as a director on 2022-12-14

View PDF (2 pages)

15/12/2022

Termination of appointment of Mary Jeanette Coates as a secretary on 2022-12-14

View PDF (1 pages)

15/12/2022

Termination of appointment of Michael Ronald Coates as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Termination of appointment of Ian Roger Newell as a director on 2022-12-14

View PDF (1 pages)

15/12/2022

Cessation of Michael Ronald Coates as a person with significant control on 2022-12-14

View PDF (1 pages)

15/12/2022

Notification of Alexander Gustave Van Mol as a person with significant control on 2022-12-14

View PDF (2 pages)

15/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

15/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

11/11/1971

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
224.10K
-
0.00
162.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kemp, Nikki	Director	31/01/2023 - 01/02/2024	5
Kemp, Nikki	Director	01/02/2024 - Present	5
Shave, Matthew Greig	Director	31/01/2023 - 01/10/2024	59
Van Mol, Alexander Gustave	Director	14/12/2022 - 01/02/2024	22
Van Mol, Alexander Gustave	Director	01/02/2024 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MEADROCK LIMITED

MEADROCK LIMITED is an(a) Active company incorporated on 11/11/1971 with the registered office located at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADROCK LIMITED?

MEADROCK LIMITED is currently Active. It was registered on 11/11/1971 .

Where is MEADROCK LIMITED located?

MEADROCK LIMITED is registered at Cawley Priory, South Pallant, Chichester, West Sussex PO19 1SY.

What does MEADROCK LIMITED do?

MEADROCK LIMITED operates in the Wholesale of furniture carpets and lighting equipment (46.47 - SIC 2007) sector.

What is the latest filing for MEADROCK LIMITED?

The latest filing was on 05/11/2025: Cessation of Matthew Greig Shave as a person with significant control on 2025-10-28.