Vita Meadow Limited

15625878

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Incorporated 08/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Mark David Stott

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 201 other boards

Mr Giles Peter Beswick

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 157 other boards

Mr Gareth William Saynor

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 144 other boards

Mark David Stott

director · Since 08/04/2024

British · England · Age 54

Giles Peter Beswick

director · Since 08/04/2024

British · England · Age 52

Gareth William Saynor

director · Since 09/06/2025

British · England · Age 47

Former

Mark Christopher Dawson

director · Resigned 23/10/2024

Michael Keith Slater

director · Resigned 09/05/2025

Persons with Significant Control

Vita Meadow Midco Limited

75–100% shares

75–100% votes

Appoint directors

Horseshoe Farm, Elkington Way, Alderley Edge, SK9 7GU

Reg: 16679050 · Uk Register Of Companies · Private Limited Company

Notified 03/09/2025

Former PSCs

Vita Ventures Limited

Ceased 03/09/2025

Charges1 outstanding

Charge

outstanding

CAIN INTERNATIONAL AGENT LIMITED AS SECURITY TRUSTEE

Created 24/10/2025Registered 24/10/2025

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Horseshoe Farm

2026-08-10

HORSESHOE FARM

post town → Alderley Edge

2026-08-10

ALDERLEY EDGE

officer appointed → BESWICK, Giles Peter

2026-08-10

officer appointed → SAYNOR, Gareth William

2026-08-10

officer appointed → STOTT, Mark David

2026-08-10