Fairfax Meadow Limited

11690763

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 22/11/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

74990

Non-trading company

Officers

Sarah Leanne Whibley

secretary · Since 28/09/2025

Paul Anthony James Nieduszynski

director · Since 28/09/2025

CEO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mrs Sarah Leanne Whibley

director · Since 28/09/2025

GROUP SECRETARY & GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 40 other boards

Mr David Nicholas Brown

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Fairfax Meadow Europe Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

9, Hatton Street, London, NW8 8PL

Reg: 4770072 · United Kingdom · Limited

Notified 22/11/2018