MEADOW FIELD CONSULTANTS LTD

Overview

Company Name	MEADOW FIELD CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05227423
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOW FIELD CONSULTANTS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MEADOW FIELD CONSULTANTS LTD located?

Registered Office Address	Arlington House West Station Business Park Spital Road CM9 6FF Maldon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for MEADOW FIELD CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 27, 2025
Next Accounts Due On	Jun 27, 2026
Last Accounts
Last Accounts Made Up To	Sep 27, 2024

What is the status of the latest confirmation statement for MEADOW FIELD CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for MEADOW FIELD CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Sep 27, 2023	10 pages	AA

Dec 03, 2025	Total exemption full accounts made up to Sep 27, 2024	10 pages	AA

Sep 27, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Sep 23, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2025	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 10, 2025	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jan 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2025	Total exemption full accounts made up to Sep 27, 2022	10 pages	AA

Sep 09, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2022	Total exemption full accounts made up to Sep 27, 2021	11 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

Sep 24, 2021	Total exemption full accounts made up to Sep 28, 2020	11 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Change of details for Mr Christopher Bernard Conway as a person with significant control on Sep 02, 2021	2 pages	PSC04

Jun 25, 2021	Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020	1 pages	AA01

Sep 29, 2020	Total exemption full accounts made up to Sep 29, 2019	9 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Sep 29, 2018	10 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Registered office address changed from , 40-42 High Street, Maldon, Essex, CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on Jul 10, 2019	1 pages	AD01

Jun 25, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Sep 13, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEADOW FIELD CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Christopher Bernard West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Apr 07, 2008		Secretary	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England		British		100565000001
CONWAY, Christopher Bernard West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Jun 01, 2009		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	England	British	1963-10	100565000001
PEGGS, Lynda Cathrine West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Sep 10, 2004		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	England	British	1967-10	100564980001
PEGGS, Lynda Cathrine 22 Butt Lane CM9 5HD Maldon Essex	Sep 10, 2004	Apr 07, 2008	Secretary	22 Butt Lane CM9 5HD Maldon Essex		British		100564980001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 10, 2004	Sep 13, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CONWAY, Christopher Bernard 22 Butt Lane CM9 5HD Maldon Essex	Sep 10, 2004	Apr 07, 2008	Director	22 Butt Lane CM9 5HD Maldon Essex	England	British	1963-10	100565000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 10, 2004	Sep 13, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOW FIELD CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Lynda Cathrine Peggs West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Apr 06, 2016	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Bernard Conway West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Apr 06, 2016	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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