MC

MEADE-KING,ROBINSON & COMPANY LIMITED

Active

Company number 00146176

Liverpool, England · Incorporated 23 February 1917

Walker House, Exchange Flags, Liverpool, L2 3YL, England

Last updated on 20 September 2026

Wholesale of chemical products · SIC 46750

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

Company overview

MEADE-KING,ROBINSON & COMPANY LIMITED is an active private limited company incorporated on 23 February 1917 and registered in England and Wales. Its registered office is at Walker House, Exchange Flags, Liverpool, L2 3YL, England. Its principal activity is wholesale of chemical products (SIC 46750).

It is controlled by Mkr Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of five British directors: TARLETON, Philip (appointed 23 November 1999), ROTHERY, Paul William James (appointed 1 January 2010), TARLETON, Emma (appointed 25 January 2024), KOLOKOTRONI, James (appointed 16 January 2025) and SHORT, Michael John (appointed 16 January 2025). TARLETON, Philip serves as company secretary (appointed 1 July 1994). 9 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 7 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. Companies House holds 143 filings for this company, most recently a confirmation statement filing on 12 November 2025.

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
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

KJ
KOLOKOTRONI, James
Director
16 January 2025
SM
SHORT, Michael John
Director
16 January 2025
TE
TARLETON, Emma
Director
25 January 2024
RP
ROTHERY, Paul William James
Director
1 January 2010
TP
TARLETON, Philip
Director
23 November 1999
RA
ROBERTS, Andrew Clifford
Director · Resigned
1 January 2010
SM
SWINEY, Michael George Peter
Director · Resigned
1 January 2010
MB
MOATE, Brian Robert
Director · Resigned
5 June 1991
AA
ANDREWS, Alan Williams
Secretary · Resigned
—
HR
HAVARD, Richard John
Director · Resigned
—
HR
HAVARD, Rodney
Director · Resigned
—
MA
MARRS, Anthony Graeme De Bracey
Director · Resigned
—
SJ
SMELLIE, James Donald Cameron
Director · Resigned
—
WJ
WIGHTWICK, Jennifer Sydney
Director · Resigned
—

Persons with significant control

PS
Mkr Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Group
Accounts
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Resolution
Resolution
7 November 2023 View
Resolution
Resolution
7 November 2023 View
Memorandum Articles
Incorporation
7 November 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Group
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Resolution
Resolution
24 February 2020 View
Memorandum Articles
Incorporation
10 February 2020 View
Resolution
Resolution
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Group
Accounts
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Group
Accounts
18 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Accounts With Accounts Type Group
Accounts
16 August 2014 View
Capital Name Of Class Of Shares
Capital
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Change Sail Address Company With Old Address
Address
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Group
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Group
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Sail Address Company
Address
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
1 December 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Capital
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Group
Accounts
17 October 2001 View
Auditors Resignation Company
Auditors
12 March 2001 View
Accounts With Accounts Type Full Group
Accounts
8 December 2000 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
9 February 2000 View
Legacy
Annual Return
21 December 1999 View
Memorandum Articles
Incorporation
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full Group
Accounts
6 January 1999 View
Auditors Resignation Company
Auditors
22 September 1998 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full Group
Accounts
13 January 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full Group
Accounts
8 January 1996 View
Legacy
Annual Return
8 January 1996 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
15 December 1994 View
Legacy
Annual Return
15 December 1994 View
Legacy
Officers
8 July 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Full
Accounts
16 December 1992 View
Legacy
Annual Return
8 December 1992 View
Legacy
Mortgage
12 August 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
6 December 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
7 January 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Accounts With Accounts Type Full
Accounts
12 December 1989 View
Legacy
Annual Return
12 December 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1988 View
Legacy
Annual Return
25 October 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Accounts With Accounts Type Full
Accounts
2 January 1987 View
Legacy
Annual Return
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
23 February 1917 View
Miscellaneous
Miscellaneous
23 February 1917 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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