Introduction
Watch Company
M
MEADOW JAMES CAPITAL LIMITED
MEADOW JAMES CAPITAL LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MEADOW JAMES CAPITAL LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15119923
LTD Company
Age
2 Years
Incorporated 6 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
SELFWOOD RESIDENTIAL 2 LIMITED
From: 6 September 2023To: 7 October 2024
Address
Fairway House Links Business Park Fortran Road St. Mellons Cardiff, CF3 0LT,
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PEARCEY, Matthew James
ActiveFortran Road, CardiffCF3 0LT
Born August 1977
Director
Appointed 06 Sept 2023
PEARCEY, Matthew James
Fortran Road, CardiffCF3 0LT
Born August 1977
Director
06 Sept 2023
Active
PEARCEY, Nicholas James
ActiveFortran Road, CardiffCF3 0LT
Born April 2007
Director
Appointed 08 Oct 2024
PEARCEY, Nicholas James
Fortran Road, CardiffCF3 0LT
Born April 2007
Director
08 Oct 2024
Active
PEARCEY, Sophie Meadow
ActiveFortran Road, CardiffCF3 0LT
Born September 2005
Director
Appointed 08 Oct 2024
PEARCEY, Sophie Meadow
Fortran Road, CardiffCF3 0LT
Born September 2005
Director
08 Oct 2024
Active
EVANS, Duncan Michael
ResignedFortran Road, CardiffCF3 0LT
Born June 1976
Director
Appointed 06 Sept 2023
Resigned 03 Oct 2024
EVANS, Duncan Michael
Fortran Road, CardiffCF3 0LT
Born June 1976
Director
06 Sept 2023
Resigned 03 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Michael Evans
CeasedFortran Road, CardiffCF3 0LT
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Ceased 03 Oct 2024
Mr Duncan Michael Evans
Fortran Road, CardiffCF3 0LT
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Sept 2023
Ceased 03 Oct 2024
Ceased
Mr Matthew James Pearcey
ActiveFortran Road, CardiffCF3 0LT
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Mr Matthew James Pearcey
Fortran Road, CardiffCF3 0LT
Born August 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2023
Active
Filing History
26
Description
Type
Date Filed
Document
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
7 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023