MEDDINGS & CO LIMITED
Overview
| Company Name | MEDDINGS & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03943910 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDDINGS & CO LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is MEDDINGS & CO LIMITED located?
| Registered Office Address | Willow Bank Kingswood Stanford Bridge WR6 6SB Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDDINGS & CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1372 LIMITED | Mar 09, 2000 | Mar 09, 2000 |
What are the latest accounts for MEDDINGS & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MEDDINGS & CO LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for MEDDINGS & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Notification of Simon Richard Brian Meddings as a person with significant control on May 21, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Brian John Meddings as a person with significant control on May 21, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian John Meddings on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of MEDDINGS & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDDINGS, Barbara Mary | Secretary | Kingswood Stanford Bridge WR6 6SB Worcester Willow Bank England | British | 73095220002 | ||||||
| MEDDINGS, Brian John | Director | Kingswood Stanford Bridge WR6 6SB Worcester Willow Bank England | England | British | 29590110002 | |||||
| MEDDINGS, Brian John | Secretary | Well Garden Cottage Bell Green Lane Kings Norton B38 0EN Birmingham Worcestershire | British | 29590110001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| HEALY, Robert Morgan | Director | Hollies 7 Foxhill Crescent LS16 5PD Leeds West Yorkshire | British | 3016100001 | ||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of MEDDINGS & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Richard Brian Meddings | May 21, 2024 | Kingswood Stanford Bridge WR6 6SB Worcester Willow Bank | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian John Meddings | Jul 01, 2016 | Kingswood Stanford Bridge WR6 6SB Worcester Willow Bank | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0