MEADWAY ENGINEERING LIMITED

Overview

Company Name	MEADWAY ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05490949
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2005
Date of Cessation	Jun 09, 2026

Summary

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

What is the purpose of MEADWAY ENGINEERING LIMITED?

Machining (25620) / Manufacturing

Where is MEADWAY ENGINEERING LIMITED located?

Registered Office Address	62a Station Road Earl Shilton LE9 7GA Leicester Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for MEADWAY ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MEADWAY ENGINEERING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 24, 2025

What are the latest filings for MEADWAY ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 24, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 16, 2026	Application to strike the company off the register	3 pages	DS01

Jun 24, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Micro company accounts made up to Jan 31, 2025	6 pages	AA

Mar 12, 2025	Previous accounting period extended from Aug 31, 2024 to Jan 31, 2025	1 pages	AA01

Jun 26, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Registered office address changed from 62a Station Road, Earl Shilton Leicester Leicestershire LE9 7GG to 62a Station Road Earl Shilton Leicester Leicestershire LE9 7GA on Feb 24, 2023	1 pages	AD01

Dec 21, 2022	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Jun 24, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Aug 31, 2019	6 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Micro company accounts made up to Aug 31, 2018	3 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Micro company accounts made up to Aug 31, 2017	4 pages	AA

Jun 26, 2017	Notification of Tracy Hatson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Notification of Anthony Martin William Hatson as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Dec 15, 2016	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

View All Filings

Who are the officers of MEADWAY ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATSON, Tracy New Holme Stanton Road LE9 7SH Elmesthorpe Leicestershire	Jun 24, 2005		Secretary	New Holme Stanton Road LE9 7SH Elmesthorpe Leicestershire		British		106175310001
HATSON, Anthony Martin William New Holme Stanton Road LE9 7SH Elmesthorpe Leicestershire	Jun 24, 2005		Director	New Holme Stanton Road LE9 7SH Elmesthorpe Leicestershire	England	British	1960-12	106175230001
HATSON, Tracy New Holme Stanton Road LE9 7SH Elmesthorpe Leicestershire	Jun 24, 2005		Director	New Holme Stanton Road LE9 7SH Elmesthorpe Leicestershire	England	British	1965-5	106175310001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 24, 2005	Jun 24, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 24, 2005	Jun 24, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADWAY ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracy Hatson Stanton Road Elmesthorpe LE9 7SH Leicester New Holme England	Apr 06, 2016	Stanton Road Elmesthorpe LE9 7SH Leicester New Holme 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 Anthony Martin William Hatson Stanton Road Elmesthorpe LE9 7SH Leicester New Holme England	Apr 06, 2016	Stanton Road Elmesthorpe LE9 7SH Leicester New Holme 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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