Register entry · No. 04716744
MEREDITH HOLMES & MCNICHOLAS LIMITED
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 27 Mar 2026 (219 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Dec 2026.
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 £218.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 31 Mar 2003 (23 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 Par Close, Hertford, Hertfordshire, England, SG13 7TL
As filed with Companies House. -
Nature of business
-
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
- 27 Mar 2026 · OVERDUE
- Last made up to
- 13 Mar 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MEREDITH HOLMES & MCNICHOLAS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £0 | £218 | 2 |
| 31 Mar 2024 | not published | not published | £3,950 | £7,277 | 2 |
| 31 Mar 2023 | not published | not published | £31,345 | £35,263 | 2 |
| 31 Mar 2022 | not published | not published | £100,375 | £65,696 | 2 |
| 31 Mar 2021 * | not published | not published | £164,840 | £109,064 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sean Holmes | Director | 31 Mar 2003 | — | June 1970 | British · United Kingdom |
| Stephen William Meredith | Director | 31 Mar 2003 | — | October 1969 | British · United Kingdom |
| Sean Holmes | Secretary | 31 Mar 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen William Meredith | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | October 1969 | British · United Kingdom |
| Mr Sean Holmes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1970 | British · United Kingdom |
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 MEREDITH HOLMES & MCNICHOLAS LIMITED still trading?
The register shows MEREDITH HOLMES & MCNICHOLAS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MEREDITH HOLMES & MCNICHOLAS LIMITED do?
It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).
When was MEREDITH HOLMES & MCNICHOLAS LIMITED set up?
It was incorporated on 31 March 2003.
When are MEREDITH HOLMES & MCNICHOLAS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is MEREDITH HOLMES & MCNICHOLAS LIMITED's next confirmation statement due?
It was due on 27 March 2026 and is overdue.
Who runs MEREDITH HOLMES & MCNICHOLAS LIMITED?
MEREDITH HOLMES & MCNICHOLAS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House