ML

MEADCASTLE LIMITED

Active

Company number 03763600

London · Incorporated 30 April 1999

3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 May 2001
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Mortgage
9 September 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Mortgage
26 August 2006 View
Legacy
Annual Return
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Mortgage
15 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2005 View
Resolution
Resolution
15 June 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
6 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2005 View
Legacy
Mortgage
29 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Mortgage
23 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2003 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Dormant
Accounts
8 January 2001 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Mortgage
7 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Accounts
1 March 2000 View
Legacy
Address
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Incorporation Company
Incorporation
30 April 1999 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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  • Recommended credit limit

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