MG

MEADOW GROUP SERVICES LIMITED

Active

Company number 02149944

Derby · Incorporated 24 July 1987

12 Chequers Road, Derby, DE21 6EN

Last updated on 12 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pentagon Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Small
Accounts
5 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Small
Accounts
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Small
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Accounts With Accounts Type Small
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Small
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Change Person Director Company With Change Date
Officers
4 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Director Company With Name
Officers
6 December 2011 View
Accounts With Accounts Type Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Resolution
Resolution
5 November 2010 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Small
Accounts
24 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Small
Accounts
21 September 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
21 December 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Accounts With Accounts Type Small
Accounts
22 January 2003 View
Legacy
Annual Return
24 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Accounts
29 August 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
16 November 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1997 View
Legacy
Annual Return
2 January 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Auditors Resignation Company
Auditors
7 November 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Resolution
Resolution
7 October 1994 View
Accounts With Accounts Type Small
Accounts
7 September 1994 View
Accounts With Accounts Type Small
Accounts
7 January 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
12 December 1993 View
Legacy
Officers
7 December 1993 View
Legacy
Mortgage
10 November 1993 View
Legacy
Mortgage
6 November 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Small
Accounts
7 December 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
20 December 1991 View
Legacy
Address
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
21 December 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
11 June 1990 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Annual Return
30 November 1989 View
Legacy
Officers
21 March 1989 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Annual Return
16 December 1988 View
Legacy
Mortgage
4 January 1988 View
Legacy
Address
31 October 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Accounts
20 September 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Address
24 August 1987 View
Incorporation Company
Incorporation
24 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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