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MEWSLADE (EASTERN) LIMITED

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MEWSLADE (EASTERN) LIMITED

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Key Data

Status

Active

Company No.

02990194

Incorporation date

15/11/1994

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FHCopy
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Latest events (Record since 15/11/1994)
dot icon05/03/2026
Secretary's details changed for Mr Adrian Allaway on 2026-03-05
View PDF (1 pages)
dot icon05/03/2026
Director's details changed for Mr Adrian Allaway on 2026-03-05
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with no updates
View PDF (3 pages)
dot icon13/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon11/03/2025
Termination of appointment of Nicholas John Clwyd Griffith as a director on 2025-03-11
View PDF (1 pages)
dot icon11/03/2025
Appointment of Mr Thomas Charles Clwyd Griffith as a director on 2025-03-11
View PDF (2 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
View PDF (3 pages)
dot icon16/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-15 with updates
View PDF (4 pages)
dot icon18/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon16/11/2022
Change of details for Mewslade Holdings Ltd as a person with significant control on 2022-11-16
View PDF (2 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-15 with updates
View PDF (4 pages)
dot icon13/10/2022
Appointment of Mr Adrian Allaway as a director on 2022-10-13
View PDF (2 pages)
dot icon15/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon16/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon17/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon28/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-15 with no updates
View PDF (3 pages)
dot icon16/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon21/11/2018
Confirmation statement made on 2018-11-15 with no updates
View PDF (3 pages)
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon28/11/2017
Confirmation statement made on 2017-11-15 with updates
View PDF (4 pages)
dot icon29/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon13/06/2017
Registered office address changed from 23 Womanby Street Castle Quarter Cardiff CF10 1BR to The Warehouse Wyndham Arcade St Mary Street Cardiff CF10 1FH on 2017-06-13
View PDF (1 pages)
dot icon31/01/2017
Previous accounting period extended from 2016-07-31 to 2016-12-31
View PDF (1 pages)
dot icon23/11/2016
Confirmation statement made on 2016-11-15 with updates
View PDF (5 pages)
dot icon22/03/2016
Accounts for a small company made up to 2015-07-31
View PDF (7 pages)
dot icon18/11/2015
Annual return made up to 2015-11-15 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Accounts for a small company made up to 2014-07-31
View PDF (7 pages)
dot icon22/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2014
Accounts for a small company made up to 2013-07-31
View PDF (7 pages)
dot icon21/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2013
Accounts for a small company made up to 2012-07-31
View PDF (7 pages)
dot icon15/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2012
Full accounts made up to 2011-07-31
View PDF (15 pages)
dot icon22/11/2011
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Auditor's resignation
View PDF (2 pages)
dot icon07/07/2011
Certificate of change of name
View PDF (3 pages)
dot icon30/03/2011
Registered office address changed from Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED on 2011-03-30
View PDF (1 pages)
dot icon11/01/2011
Full accounts made up to 2010-07-31
View PDF (11 pages)
dot icon22/12/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2010
Termination of appointment of Robert Hodge as a secretary
View PDF (1 pages)
dot icon09/09/2010
Termination of appointment of Robert Hodge as a director
View PDF (2 pages)
dot icon25/03/2010
Full accounts made up to 2009-07-31
View PDF (12 pages)
dot icon16/11/2009
Annual return made up to 2009-11-15 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon09/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon09/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon11/12/2008
Full accounts made up to 2008-07-31
View PDF (13 pages)
dot icon17/11/2008
Return made up to 15/11/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Full accounts made up to 2007-07-31
View PDF (12 pages)
dot icon11/02/2008
New secretary appointed
View PDF (2 pages)
dot icon20/11/2007
Return made up to 15/11/07; no change of members
View PDF (7 pages)
dot icon28/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2007
Full accounts made up to 2006-07-31
View PDF (14 pages)
dot icon29/12/2006
Return made up to 15/11/06; full list of members
View PDF (7 pages)
dot icon31/05/2006
Full accounts made up to 2005-07-31
View PDF (12 pages)
dot icon23/11/2005
Return made up to 15/11/05; full list of members
View PDF (7 pages)
dot icon18/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/05/2005
Full accounts made up to 2004-07-31
View PDF (12 pages)
dot icon24/11/2004
Return made up to 15/11/04; full list of members
View PDF (7 pages)
dot icon14/02/2004
Full accounts made up to 2003-07-31
View PDF (12 pages)
dot icon25/11/2003
Return made up to 15/11/03; full list of members
View PDF (7 pages)
dot icon31/03/2003
Full accounts made up to 2002-07-31
View PDF (13 pages)
dot icon26/11/2002
Return made up to 15/11/02; full list of members
View PDF (7 pages)
dot icon15/02/2002
Full accounts made up to 2001-07-31
View PDF (12 pages)
dot icon22/11/2001
Return made up to 15/11/01; full list of members
View PDF (6 pages)
dot icon08/02/2001
Full accounts made up to 2000-07-31
View PDF (12 pages)
dot icon24/11/2000
Return made up to 15/11/00; full list of members
View PDF (6 pages)
dot icon26/05/2000
Full accounts made up to 1999-07-31
View PDF (12 pages)
dot icon11/11/1999
Return made up to 15/11/99; full list of members
View PDF (8 pages)
dot icon02/06/1999
Full accounts made up to 1998-07-31
View PDF (11 pages)
dot icon06/11/1998
Return made up to 15/11/98; full list of members
View PDF (8 pages)
dot icon23/09/1998
Registered office changed on 23/09/98 from: churchgate house church road whitchurch cardiff south glamorgan CF4 2DX
View PDF (1 pages)
dot icon31/05/1998
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon23/05/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/05/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/11/1997
New director appointed
View PDF (2 pages)
dot icon18/11/1997
Return made up to 15/11/97; full list of members
View PDF (8 pages)
dot icon13/06/1997
Accounts for a small company made up to 1996-07-31
View PDF (6 pages)
dot icon24/03/1997
Return made up to 15/11/96; no change of members
View PDF (8 pages)
dot icon18/01/1997
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/01/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/12/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/1996
Resolutions
View PDF (1 pages)
dot icon20/05/1996
Accounts for a dormant company made up to 1995-07-31
View PDF (4 pages)
dot icon04/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon31/01/1996
Return made up to 15/11/95; full list of members
View PDF (7 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (25 pages)
dot icon22/12/1994
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon22/12/1994
Registered office changed on 22/12/94 from: 55/56 lincolns inn fields london WC2A 3LT
View PDF (0 pages)
dot icon22/12/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/12/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon06/12/1994
Certificate of change of name
View PDF (0 pages)
dot icon15/11/1994
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,065.55 % *

* during past year

Cash in Bank

£118,163.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
7.80K
-
0.00
10.14K
-
2022
0
97.69K
-
0.00
118.16K
-
2022
0
97.69K
-
0.00
118.16K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

97.69K £Ascended1.15K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.16K £Ascended1.07K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allaway, Adrian
Director
13/10/2022 - Present
27
Hodge, Robert John
Director
12/11/1997 - 20/07/2010
69
Griffith, Nicholas John Clwyd
Director
29/11/1994 - 11/03/2025
47
Hodge, Robert John
Secretary
29/11/1994 - 20/07/2010
8
Allaway, Adrian
Secretary
06/02/2008 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About MEWSLADE (EASTERN) LIMITED

MEWSLADE (EASTERN) LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MEWSLADE (EASTERN) LIMITED?

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MEWSLADE (EASTERN) LIMITED is currently Active. It was registered on 15/11/1994 .

Where is MEWSLADE (EASTERN) LIMITED located?

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MEWSLADE (EASTERN) LIMITED is registered at The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH.

What does MEWSLADE (EASTERN) LIMITED do?

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MEWSLADE (EASTERN) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MEWSLADE (EASTERN) LIMITED?

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The latest filing was on 05/03/2026: Secretary's details changed for Mr Adrian Allaway on 2026-03-05.