MEADOWTOWN TRUSTED LTD - LEICESTER
| Company Profile | Company Filings |
Overview
MEADOWTOWN TRUSTED LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
MEADOWTOWN TRUSTED LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311474. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MEADOWTOWN TRUSTED LTD was incorporated 9 years ago on 14/11/2014 and has the registered number: 09311474. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
MEADOWTOWN TRUSTED LTD - LEICESTER
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LEONOR SANTOS | Feb 1999 | Portuguese | Director | 2024-04-17 | CURRENT |
| MR STEPHEN MCKENNA | Jul 1990 | British | Director | 2016-11-22 UNTIL 2017-04-05 | RESIGNED |
| MR RYAN MAYALL | Feb 1982 | British | Director | 2020-07-28 UNTIL 2021-11-24 | RESIGNED |
| MISS MARIA LIBERA | Jul 1999 | Polish | Director | 2021-11-24 UNTIL 2022-02-02 | RESIGNED |
| MR IAN GRANT | Apr 1999 | British | Director | 2019-10-22 UNTIL 2020-07-28 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-11-14 UNTIL 2015-03-24 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2019-07-23 | RESIGNED |
| DANNIEL CLARK | Mar 1988 | British | Director | 2016-03-18 UNTIL 2016-11-22 | RESIGNED |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2023-05-15 UNTIL 2024-04-17 | RESIGNED |
| LLOYD ATKINS | Sep 1979 | British | Director | 2015-03-24 UNTIL 2016-03-18 | RESIGNED |
| MR DANIEL SPENCER | Oct 1986 | British | Director | 2019-07-23 UNTIL 2019-10-22 | RESIGNED |
| MR THOMAS THORNTON | Jan 1967 | British | Director | 2022-02-02 UNTIL 2023-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2023-05-15 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Thornton | 2022-02-02 - 2023-05-15 | 1/1967 | Coalville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Maria Libera | 2021-11-24 - 2022-02-02 | 7/1999 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ryan Mayall | 2020-07-28 - 2021-11-24 | 2/1982 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Grant | 2019-10-22 - 2020-07-28 | 4/1999 | Corby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Spencer | 2019-07-23 - 2019-10-22 | 10/1986 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2019-07-23 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Danniel Clark | 2016-04-06 - 2016-11-22 | 3/1988 | Tamworth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-16 | 30-11-2023 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-08-02 | 30-11-2022 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-24 | 30-11-2021 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-26 | 30-11-2020 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 30-11-2019 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 30-11-2018 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 30-11-2017 | £1 equity |
| Meadowtown Trusted Ltd - Accounts to registrar - small 17.2 | 2017-09-01 | 30-11-2016 | £2 equity |
| Meadowtown Trusted Ltd Accounts | 2016-06-02 | 30-11-2015 | £1 equity |