Meacock Capital Plc

Active
Incorporated on 14 Jul 1998

Reg Address: Hasilwood House, 60 Bishopsgate, London EC2N 4AW

Company Number 03600178
Company Status Active
Incorporation Date 14 Jul 1998
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Group
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Mar 2024
Confirmation Statement Next Due 29 Mar 2025
Average Number of Employees -

Company Classifications:
65120 - Non-life insurance

Summary The company with name "Meacock Capital Plc" is a plc and located in Hasilwood House, 60 Bishopsgate, London EC2N 4AW. Meacock Capital Plc is currently in active status and it was incorporated on 14 Jul 1998 (26 years 2 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Meacock Capital Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David John Jones	Director	10 Oct 2023	British	Active
2	James Michael Meacock	Director	2 Jun 2016	British	Active
3	David John Jones	Secretary	20 May 2010	-	Active
4	Karl William Jarvis	Director	20 May 2010	British	Active
5	William Thomas Robert Meacock	Director	1 Jan 2010	British	Active
6	Frederick Douglas David Thomson	Director	6 Nov 1998	British	Active
7	Walter Michael Fiederowicz	Director	6 Nov 1998	American	Resigned 20 May 2010
8	Karl William Jarvis	Secretary	20 Jul 1998	British	Resigned 20 May 2010
9	David Allan Thorp	Director	20 Jul 1998	British	Resigned 20 May 2010
10	Michael John Meacock	Director	20 Jul 1998	British	Resigned 19 Feb 2023
11	Michael John Meacock	Director	20 Jul 1998	British	Active
12	HALLMARK REGISTRARS LIMITED	Nominee Director	14 Jul 1998	-	Resigned 14 Jul 1998
13	QUICKNESS LIMITED	Director	14 Jul 1998	-	Resigned 20 Jul 1998
14	HALLMARK SECRETARIES LIMITED	Corporate Nominee Director	14 Jul 1998	-	Resigned 14 Jul 1998
15	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	14 Jul 1998	-	Resigned 14 Jul 1998
16	EXCELLET INVESTMENTS LIMITED	Director	14 Jul 1998	-	Resigned 20 Jul 1998
17	EXCELLET INVESTMENTS LIMITED	Secretary	14 Jul 1998	-	Resigned 20 Jul 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael John Meacock Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Meacock Capital Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	4 Jun 2024	Download PDF
2	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	15 Mar 2024	Download PDF
3	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	15 Mar 2024	Download PDF
4	Confirmation Statement - Updates	15 Mar 2024	Download PDF
5	Accounts - Interim	21 Jan 2024	Download PDF 8 Pages
6	Accounts - Group	12 Jun 2023	Download PDF
7	Accounts - Interim	8 Dec 2022	Download PDF
8	Confirmation Statement - No Updates	16 Jun 2022	Download PDF
9	Accounts - Group	14 Jun 2022	Download PDF
10	Confirmation Statement - No Updates	29 Jul 2021	Download PDF
11	Accounts - Group	18 Jun 2021	Download PDF
12	Accounts - Interim	29 Dec 2020	Download PDF 7 Pages
13	Accounts - Group	5 Oct 2020	Download PDF 37 Pages
14	Confirmation Statement - Updates	24 Jul 2020	Download PDF 5 Pages
15	Accounts - Interim	23 Dec 2019	Download PDF 7 Pages
16	Confirmation Statement - Updates	1 Jul 2019	Download PDF 5 Pages
17	Accounts - Group	11 Jun 2019	Download PDF 35 Pages
18	Accounts - Interim	14 Dec 2018	Download PDF 7 Pages
19	Confirmation Statement - Updates	28 Jun 2018	Download PDF 6 Pages
20	Accounts - Group	8 Jun 2018	Download PDF 35 Pages
21	Accounts - Interim	14 Dec 2017	Download PDF 7 Pages
22	Confirmation Statement - Updates	30 Jun 2017	Download PDF 4 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2017	Download PDF 2 Pages
24	Accounts - Group	13 Jun 2017	Download PDF 34 Pages
25	Accounts - Interim	16 Dec 2016	Download PDF 7 Pages
26	Officers - Appoint Person Director Company With Name Date	25 Oct 2016	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	30 Sep 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2016	Download PDF 9 Pages
29	Accounts - Group	10 Jun 2016	Download PDF 34 Pages
30	Accounts - Interim	12 Dec 2015	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 9 Pages
32	Accounts - Group	1 Jun 2015	Download PDF 29 Pages
33	Accounts - Interim	21 Jan 2015	Download PDF 7 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2014	Download PDF 9 Pages
35	Resolution	18 Jun 2014	Download PDF 1 Pages
36	Accounts - Group	22 May 2014	Download PDF 29 Pages
37	Accounts - Interim	11 Dec 2013	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2013	Download PDF 9 Pages
39	Accounts - Group	21 May 2013	Download PDF 29 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 9 Pages
41	Accounts - Group	13 Jun 2012	Download PDF 29 Pages
42	Address - Change Registered Office Company With Date Old	19 Jul 2011	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2011	Download PDF 9 Pages
44	Accounts - Group	28 Jun 2011	Download PDF 29 Pages
45	Address - Change Registered Office Company With Date Old	6 Dec 2010	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	13 Oct 2010	Download PDF 2 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 8 Pages
48	Officers - Change Person Director Company With Change Date	20 Jul 2010	Download PDF 2 Pages
49	Resolution	25 Jun 2010	Download PDF 2 Pages
50	Officers - Change Person Secretary Company With Change Date	7 Jun 2010	Download PDF 1 Pages
51	Officers - Change Person Director Company With Change Date	4 Jun 2010	Download PDF 2 Pages
52	Officers - Appoint Person Secretary Company With Name	2 Jun 2010	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	1 Jun 2010	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	1 Jun 2010	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	1 Jun 2010	Download PDF 1 Pages
56	Officers - Termination Secretary Company With Name	1 Jun 2010	Download PDF 1 Pages
57	Accounts - Group	28 Apr 2010	Download PDF 29 Pages
58	Capital - Allotment Shares	17 Dec 2009	Download PDF 4 Pages
59	Annual Return - Legacy	28 Jul 2009	Download PDF 12 Pages
60	Accounts - Group	7 May 2009	Download PDF 27 Pages
61	Address - Legacy	21 Jul 2008	Download PDF 1 Pages
62	Address - Legacy	21 Jul 2008	Download PDF 1 Pages
63	Annual Return - Legacy	21 Jul 2008	Download PDF 12 Pages
64	Address - Legacy	21 Jul 2008	Download PDF 1 Pages
65	Accounts - Full	30 Apr 2008	Download PDF 27 Pages
66	Annual Return - Legacy	26 Jul 2007	Download PDF 8 Pages
67	Accounts - Group	11 May 2007	Download PDF 28 Pages
68	Annual Return - Legacy	27 Jul 2006	Download PDF 9 Pages
69	Accounts - Group	1 Jun 2006	Download PDF 27 Pages
70	Annual Return - Legacy	20 Jul 2005	Download PDF 9 Pages
71	Accounts - Group	3 May 2005	Download PDF 24 Pages
72	Capital - Legacy	7 Dec 2004	Download PDF 3 Pages
73	Annual Return - Legacy	26 Jul 2004	Download PDF 9 Pages
74	Resolution	2 Jun 2004	Download PDF 1 Pages
75	Accounts - Group	30 Apr 2004	Download PDF 24 Pages
76	Annual Return - Legacy	23 Jul 2003	Download PDF 9 Pages
77	Accounts - Group	8 May 2003	Download PDF 26 Pages
78	Capital - Legacy	12 Sep 2002	Download PDF 3 Pages
79	Annual Return - Legacy	16 Jul 2002	Download PDF 9 Pages
80	Accounts - Group	25 Apr 2002	Download PDF 25 Pages
81	Capital - Legacy	26 Nov 2001	Download PDF 2 Pages
82	Annual Return - Legacy	23 Jul 2001	Download PDF 8 Pages
83	Resolution	30 May 2001	Download PDF 1 Pages
84	Accounts - Full Group	30 May 2001	Download PDF 21 Pages
85	Capital - Legacy	28 Nov 2000	Download PDF 3 Pages
86	Annual Return - Legacy	19 Jul 2000	Download PDF 5 Pages
87	Accounts - Full Group	24 May 2000	Download PDF 20 Pages
88	Accounts - Legacy	24 Jan 2000	Download PDF 1 Pages
89	Annual Return - Legacy	23 Jul 1999	Download PDF 13 Pages
90	Officers - Legacy	26 May 1999	Download PDF 1 Pages
91	Incorporation - Application To Commence Business	24 Nov 1998	Download PDF 2 Pages
92	Incorporation - Certificate Authorisation To Commence Business Borrow	24 Nov 1998	Download PDF 1 Pages
93	Officers - Legacy	23 Nov 1998	Download PDF 3 Pages
94	Officers - Legacy	23 Nov 1998	Download PDF 3 Pages
95	Capital - Legacy	23 Nov 1998	Download PDF 3 Pages
96	Officers - Legacy	10 Aug 1998	Download PDF 1 Pages
97	Accounts - Legacy	10 Aug 1998	Download PDF 1 Pages
98	Address - Legacy	10 Aug 1998	Download PDF 1 Pages
99	Officers - Legacy	10 Aug 1998	Download PDF 2 Pages
100	Officers - Legacy	10 Aug 1998	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Associated British Engineering Plc Mutual People: Frederick Douglas David Thomson	Active
2	Ionian Group Limited Mutual People: Frederick Douglas David Thomson	Active
3	Meacock Underwriting Limited Mutual People: Frederick Douglas David Thomson , Michael John Meacock , James Michael Meacock , William Thomas Robert Meacock , Karl William Jarvis	Active
4	S. A. Meacock & Company Limited Mutual People: Frederick Douglas David Thomson , Michael John Meacock , James Michael Meacock , Karl William Jarvis	Active
5	Holylee Properties Limited Mutual People: Frederick Douglas David Thomson	Active
6	Investment Company Plc(The) Mutual People: Frederick Douglas David Thomson	Active
7	Abport Limited Mutual People: Frederick Douglas David Thomson	Active
8	New Centurion Trust Limited Mutual People: Frederick Douglas David Thomson	Liquidation
9	Jamieson'S Spinning (Shetland) Limited Mutual People: Frederick Douglas David Thomson	Active
10	Archimedes Partners Trustees Limited Mutual People: Michael John Meacock	Active
11	Alpha Insurance Analysts Ltd. Mutual People: Michael John Meacock	Active
12	Meacock 727 Limited Mutual People: Michael John Meacock	Active
13	17 Draycott Place Management Company Limited Mutual People: Michael John Meacock	Active
14	Elnry Limited Mutual People: William Thomas Robert Meacock	Active