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MONKS MEADOW LOC LIMITED

MONKS MEADOW LOC LIMITED

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

    • Overview

    Company NameMONKS MEADOW LOC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16727627
    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 MONKS MEADOW LOC LIMITED?

    • Development of building projects (41100) / Construction

    Where is MONKS MEADOW LOC LIMITED located?

    Registered Office Address
    260 - 270 Butterfield Great Marlings
    LU2 8DL Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONKS MEADOW LOC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 18, 2027

    What is the status of the latest confirmation statement for MONKS MEADOW LOC LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    OverdueNo

    What are the latest filings for MONKS MEADOW LOC LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of George Brown's Implements (Holdings) Limited as a person with significant control on Jan 09, 2026

    		1 pagesPSC07

    Notification of George Brown's Implements (Holdings) Limited as a person with significant control on Jan 08, 2026

    		2 pagesPSC02

    Cessation of George Browns Limited as a person with significant control on Jan 08, 2026

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 06, 2026

    • Capital: GBP 89.391
    		3 pagesSH01

    Appointment of Mr Keith Graeme Edelman as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Rowan Bernard Brown as a director on Dec 31, 2025

    		2 pagesAP01

    Appointment of Lorna Cardwell as a director on Nov 17, 2025

    		2 pagesAP01

    Registered office address changed from Unit 5B Ridgeway Court Leighton Buzzard LU7 4SF England to 260 - 270 Butterfield Great Marlings Luton LU2 8DL on Nov 17, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2025

    Statement of capital on Sep 18, 2025

    • Capital: GBP 0.001
    		SH01
    View All Filings

    Who are the officers of MONKS MEADOW LOC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Rowan Bernard
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		Director
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		EnglandBritish343874030001
    BROWN, Steven George
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		Director
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		EnglandBritish315705030001
    CARDWELL, Lorna
    c/o Foxley Kingham
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		Director
    c/o Foxley Kingham
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		EnglandBritish342681100001
    EDELMAN, Keith Graeme
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		Director
    Great Marlings
    LU2 8DL Luton
    260 - 270 Butterfield
    England
    		EnglandBritish34519430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MONKS MEADOW LOC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ridgeway Court
    LU7 4SF Leighton Buzzard
    Unit 5b
    Bedfordshire
    England
    		Jan 08, 2026
    Ridgeway Court
    LU7 4SF Leighton Buzzard
    Unit 5b
    Bedfordshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00926412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Browns Limited
    Ridgeway Court
    LU7 4SF Leighton Buzzard
    Unit 5b
    England
    		Sep 18, 2025
    Ridgeway Court
    LU7 4SF Leighton Buzzard
    Unit 5b
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1929
    Place RegisteredUk Register Of Companies
    Registration Number00340609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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