Introduction
Watch Company
M
MONKS MEADOW LOC LIMITED
MONKS MEADOW LOC LIMITED is an active company incorporated on 18 September 2025 with the registered office located in Luton. The company operates in the Construction sector, specifically engaged in development of building projects. MONKS MEADOW LOC LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16727627
LTD Company
Age
N/A Years
Incorporated 18 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2027
Period: 18 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
260 - 270 Butterfield Great Marlings Luton, LU2 8DL,
Previous Addresses
, Unit 5B Ridgeway Court, Leighton Buzzard, LU7 4SF, England
From: 18 September 2025To: 17 November 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Richard William Gray
ActiveLutonLU2 8DL
Born January 1959
Director
Appointed 13 Jan 2026
BROWN, Richard William Gray
LutonLU2 8DL
Born January 1959
Director
13 Jan 2026
Active
BROWN, Rowan Bernard
ActiveGreat Marlings, LutonLU2 8DL
Born February 1989
Director
Appointed 31 Dec 2025
BROWN, Rowan Bernard
Great Marlings, LutonLU2 8DL
Born February 1989
Director
31 Dec 2025
Active
CARDWELL, Lorna
ActiveGreat Marlings, LutonLU2 8DL
Born February 1980
Director
Appointed 17 Nov 2025
CARDWELL, Lorna
Great Marlings, LutonLU2 8DL
Born February 1980
Director
17 Nov 2025
Active
EDELMAN, Keith Graeme
ActiveGreat Marlings, LutonLU2 8DL
Born July 1950
Director
Appointed 31 Dec 2025
EDELMAN, Keith Graeme
Great Marlings, LutonLU2 8DL
Born July 1950
Director
31 Dec 2025
Active
BROWN, Steven George
ResignedGreat Marlings, LutonLU2 8DL
Born November 1991
Director
Appointed 18 Sept 2025
Resigned 13 Jan 2026
BROWN, Steven George
Great Marlings, LutonLU2 8DL
Born November 1991
Director
18 Sept 2025
Resigned 13 Jan 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ridgeway Court, Leighton BuzzardLU7 4SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Ceased 09 Jan 2026
George Brown's Implements (Holdings) Limited
Ridgeway Court, Leighton BuzzardLU7 4SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Ceased 09 Jan 2026
Ceased
George Browns Limited
CeasedRidgeway Court, Leighton BuzzardLU7 4SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2025
Ceased 08 Jan 2026
George Browns Limited
Ridgeway Court, Leighton BuzzardLU7 4SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2025
Ceased 08 Jan 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
19 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025