Meadcastle Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1429 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2018) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Peterman, Renata · Director appointed 2015-12-01
• Peterman, Warner · Director appointed 2015-12-01
• Peterman, Howard Robert · Director appointed 2006-06-22
• Peterman, Sydney · Director appointed 2000-12-15 resigned 2022-06-03
• Alterman, Paul · Director appointed 1999-05-07 resigned 2000-12-15
• L & A Secretarial Limited · Corporate Nominee Secretary appointed 1999-04-30 resigned 1999-05-07
• L & A Registrars Limited · Corporate Nominee Director appointed 1999-04-30 resigned 1999-05-07

People with significant control (2)

• Mr Sidney Peterman Ceased 2022-06-03
  Individual Psc · British · resident in United Kingdom · born 6/1931 · notified 2016-05-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Howard Robert Peterman Ceased 2016-05-01
  Individual Psc · British · resident in United Kingdom · born 7/1959 · notified 2016-05-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (14)

11 outstanding · 3 satisfied

• A registered charge Outstanding 037636000014
  Held by Bank of Cyprus UK Limited
  Created 2016-04-20
  Leasehold property kwown as flat 23 ailantus court, stone grove, edgware and garage 23, london HA8 8AA as the same is registered at the land registry under title number AGL116451.
• A registered charge Outstanding 037636000013
  Held by Bank of Cyprus UK Limited
  Created 2016-04-20
  Leasehold property known as 1D alexandra grove, london N4 2LG as the same is registered at the land registry under title number EGL537474.
• A registered charge Outstanding 037636000012
  Held by Bank of Cyprus UK Limited
  Created 2016-04-20
  Leasehold property known as 1E alexandra grove, london N4 2LG as the same is registered at the land registry under title number EGL537476.
• Mortgage Outstanding
  Held by Mortgage Express
  Created 2006-08-31
  Flat 23 ailantus court, stonegrove, edgware t/no. AGL116451. Fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Legal charge Outstanding
  Held by Heritable Bank Limited
  Created 2006-02-03
  The property k/a flat 4 and 5, alexandra grove, finsbury park, london t/nos EGL284660 and EGL284661, by way of floating charge, all the undertaking and all the property and assets of the company. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-05-21 · satisfied 2006-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-22
  By way of legal mortgage the property being flat 5, 1 alexandra grove london t/n EGL284661.
• Legal mortgage Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-22
  By way of legal mortgage the property being flat 4 , alexandra grove london t/n EGL284660.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-06-04 · satisfied 2006-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Bank of Wales
  Created 2000-06-30
  The property k/a or being flat 5, 1 alexandra grove london together with all fixtures and fixed plant and machinery, goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Bank of Wales
  Created 2000-06-30
  The property k/a or being 389 high road leytonstone t/n EGL42527 together with all fixtures and fixed plant and machinery, goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank of Wales
  Created 2000-06-30 · satisfied 2006-08-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Bank of Wales
  Created 2000-06-30
  The property k/a or being 246 mortlake road ilford essex t/n ngl 32804 together with all fixtures and fixed plant and machinery, goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Outstanding
  Held by Bank of Wales
  Created 2000-06-30
  Flat 4 1 alexandra grove london N4 EGL284660 by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-03 Notification of a person with significant control statement PSC08 PSC
• 2024-06-03 Cessation of a person with significant control PSC07 PSC
• 2024-05-30 Capital allotment shares (paper) SH01 Capital
• 2023-11-28 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-25 Cessation of a person with significant control PSC07 PSC
• 2023-05-25 Termination director company with name termination date TM01 Officers
• 2023-01-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.