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Meadcastle Limited

03763600

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

3RD FLOOR PATERNOSTER HOUSE, LONDON, EC4M 8AB
Incorporated 30/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Howard Robert Peterman

secretary · Since 07/05/1999

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mr Howard Robert Peterman

director · Since 22/06/2006

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 67

Also on 21 other boards

Mrs Renata Peterman

director · Since 01/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Warner Peterman

director · Since 01/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 4 other boards

Persons with Significant Control

Former PSCs

Mr Howard Robert Peterman

Ceased 01/05/2016

Mr Sidney Peterman

Ceased 03/06/2022

Charges11 outstanding

Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 20/04/2016Registered 28/04/2016
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 20/04/2016Registered 28/04/2016
Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 20/04/2016Registered 28/04/2016
charge
outstanding

MORTGAGE EXPRESS

Created 31/08/2006Registered 09/09/2006
charge
outstanding

HERITABLE BANK LIMITED

Created 03/02/2006Registered 15/02/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2004Registered 23/03/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/03/2004Registered 23/03/2004
charge
outstanding

BANK OF WALES

Created 30/06/2000Registered 07/07/2000
charge
outstanding

BANK OF WALES

Created 30/06/2000Registered 07/07/2000
charge
outstanding

BANK OF WALES

Created 30/06/2000Registered 07/07/2000
charge
outstanding

BANK OF WALES

Created 30/06/2000Registered 07/07/2000