MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD

Overview

Company Name	MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10025953
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2016

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 PRIVATE CLIENTS (CONSTRUCTION) LTD?

Development of building projects (41100) / Construction

Where is MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD located?

Registered Office Address	Regus Leatherhead Dorset House Kingston Road KT22 7PL Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD?

Previous Company Names
Company Name	From	Until
MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED	Apr 22, 2016	Apr 22, 2016
MPC (CROMWAY NO.1) LTD	Feb 25, 2016	Feb 25, 2016

What are the latest accounts for MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Mar 12, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Apr 15, 2024	Director's details changed for Mr Simon James Rose on Apr 15, 2024	2 pages	CH01

Apr 15, 2024	Director's details changed for Mr Danny Rose on Apr 15, 2024	2 pages	CH01

Mar 07, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Change of details for Mr Danny Rose as a person with significant control on Feb 29, 2024	2 pages	PSC04

Mar 07, 2024	Director's details changed for Mr Simon James Rose on Feb 29, 2024	2 pages	CH01

Mar 07, 2024	Director's details changed for Mr Danny Rose on Feb 29, 2024	2 pages	CH01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Nov 15, 2022	Registered office address changed from Regus Wellington Business Park Wellington Way Weybridge KT13 0TT England to Regus Leatherhead Dorset House Kingston Road Leatherhead KT22 7PL on Nov 15, 2022	1 pages	AD01

Mar 13, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Nov 06, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Apr 17, 2021	Confirmation statement made on Feb 24, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Apr 06, 2020	Registered office address changed from 79 College Road Harrow-on-the-Hill Middlesex HA1 1BD United Kingdom to Regus Wellington Business Park Wellington Way Weybridge KT13 0TT on Apr 06, 2020	1 pages	AD01

Mar 11, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 24, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Termination of appointment of Stefan Apostol as a director on Jul 01, 2018	1 pages	TM01

Nov 24, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Termination of appointment of Elise Charlotte Rose as a director on Oct 01, 2017	1 pages	TM01

Sep 20, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

View All Filings

Who are the officers of MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE, Danny Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England	Feb 25, 2016		Director	Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England	United Kingdom	British	1950-11	Managing Director	3087840002
ROSE, Simon James Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England	Feb 25, 2016		Director	Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England	England	British	1981-9	Director	146689200005
APOSTOL, Stefan Chatsworth Crescent TW3 2PF Hounslow 57 England	Sep 26, 2016	Jul 01, 2018	Director	Chatsworth Crescent TW3 2PF Hounslow 57 England	England	British	1970-3	-	99602330002
ROSE, Elise Charlotte Meadway KT10 9HG Esher 5 Surrey United Kingdom	Feb 25, 2016	Oct 01, 2017	Director	Meadway KT10 9HG Esher 5 Surrey United Kingdom	United Kingdom	British	1951-4	Director	9045230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Danny Rose Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England	Jun 01, 2016	Dorset House Kingston Road KT22 7PL Leatherhead Regus Leatherhead England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0