MEADUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEADUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08770702
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEADUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEADUP LTD located?

    Registered Office Address
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Townfoot
    Longtown
    CA6 5LY Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEADUP LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for MEADUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey William Armstrong on Feb 28, 2024

    2 pagesCH01

    Change of details for Mr Geoffrey Wililam Armstrong as a person with significant control on Feb 28, 2024

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Registration of charge 087707020001, created on Apr 10, 2015

    23 pagesMR01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 300
    SH01

    Who are the officers of MEADUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Debbie Lisa
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    Secretary
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    182807080001
    ARMSTRONG, Derek George
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    Director
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    United KingdomBritish42428900005
    ARMSTRONG, Geoffrey William
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    Director
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    EnglandBritish42428700011
    WHYBERD, Jennifer Mary
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    Director
    c/o Wm Armstrong (Longtown) Ltd
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    England
    EnglandBritish42428570001

    Who are the persons with significant control of MEADUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Mary Whyberd
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    Nov 12, 2016
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    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 Derek George Armstrong
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    Nov 12, 2016
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    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 Geoffrey Wililam Armstrong
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    Nov 12, 2016
    c/o WM ARMSTRONG (LONGTOWN) LTD
    Longtown
    CA6 5LY Carlisle
    Townfoot
    Cumbria
    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.

    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