Ltd Facts The UK company register, as filed

Register entry · No. 12420918

MEADOWLAND HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jan 2020

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,113,969.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2020 (6 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    91-97 SALTERGATE, CHESTERFIELD, ENGLAND, S40 1LA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEADOWLAND HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £1,113,969 4
31 Jan 2025 not published not published — £924,613 4
31 Jan 2024 not published not published — £957,472 4
31 Jan 2023 not published not published — £1,010,750 4
31 Jan 2022 not published not published £143,780 £960,084 0
31 Jan 2021 not published not published — £1,000 0

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S J Banks · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven John Banks Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 24 Jun 2025 — May 1977 British · England
Mr John Eric Banks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 Jun 2025 — September 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEADOWLAND HOLDINGS LIMITED still trading?

The register shows MEADOWLAND HOLDINGS LIMITED as active.

What does MEADOWLAND HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEADOWLAND HOLDINGS LIMITED set up?

It was incorporated on 23 January 2020.

When are MEADOWLAND HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MEADOWLAND HOLDINGS LIMITED's next confirmation statement due?

By 8 July 2027.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House