Register entry · No. 01159774
MEAKIN AND SON (DERBY) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £190,120.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 11 Feb 1974 (52 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
270 ABBEY STREET, DERBY, DE22 3SX
As filed with Companies House. -
Nature of business
- 25990 Manufacture of other fabricated metal products n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- MEAKIN AND SON (DERBY) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £73,462 | £190,120 | 5 |
| 31 Mar 2024 | not published | not published | £88,263 | £129,904 | 5 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £88,907 | £138,401 | 6 |
| 31 Mar 2021 | not published | not published | £176,714 | £169,269 | 6 |
| 31 Mar 2020 | not published | not published | £65,424 | £138,799 | 6 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adrian Ellis Production Manager | Director | 24 May 1999 | — | July 1963 | British · England |
| Karen Julie Ellis Company Secretary/Director | Director | 1 Dec 2014 | — | April 1964 | British · England |
| Karen Julie Ellis | Secretary | 16 Oct 2004 | — | April 1964 | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Karen Julie Ellis | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1964 | British · England |
| Mr Adrian Ellis | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEAKIN AND SON (DERBY) LIMITED still trading?
The register shows MEAKIN AND SON (DERBY) LIMITED as active.
What does MEAKIN AND SON (DERBY) LIMITED do?
It files the industry code 25990 (Manufacture of other fabricated metal products n.e.c.).
When was MEAKIN AND SON (DERBY) LIMITED set up?
It was incorporated on 11 February 1974.
When are MEAKIN AND SON (DERBY) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MEAKIN AND SON (DERBY) LIMITED's next confirmation statement due?
By 14 September 2027.
Who runs MEAKIN AND SON (DERBY) LIMITED?
MEAKIN AND SON (DERBY) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House