ML

MEADSAND LIMITED

Active

Company number 06234462

London, England · Incorporated 2 May 2007

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

MEADSAND LIMITED is an active private limited company incorporated on 2 May 2007 and registered in England and Wales. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is dormant company (SIC 99999).

The board consists of four British directors: PROCTER, William Kenneth (appointed 13 May 2007), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 25 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 May 2026. The next is due by 16 May 2027. Companies House holds 70 filings for this company, most recently an accounts filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
13 May 2007
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Director · Resigned
12 July 2007
WA
WOLFSON, Alan
Secretary · Resigned
13 May 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 May 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 May 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
10 February 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
3 February 2026 View
Dissolution Application Strike Off Company
Dissolution
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Small
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Accounts With Accounts Type Small
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2019 View
Accounts With Accounts Type Small
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Accounts
24 July 2007 View
Legacy
Mortgage
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Address
2 July 2007 View
Incorporation Company
Incorporation
2 May 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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