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MEADOW DROVE MOTORS LTD
Low- Status
- active
- Incorporated
- 2006-07-19
- Legal form
- ltd
- Activity
- 45200
- Registered office
- Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom
MEADOW DROVE MOTORS LTD is a ltd registered in GB, incorporated 2006-07-19 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Antony Knights Charltonbeneficial owner→MEADOW DROVE MOTORS LTD
- 1Mr Michael Antony Knights Charltonbeneficial owner 87.5%→MEADOW DROVE MOTORS LTD
- 1Mr Edward Mark Jonathan Goodmanbeneficial owner 62.5%→MEADOW DROVE MOTORS LTD
Company profile· live · Companies House
- Company no.
- 05880558
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-19
- Registered office
- Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom
- SIC
- 45200
Officers · 5 active
- GOODMAN, Helensecretary · appt 2025-08-07
- CHARLTON, Michael Antony Knightsdirector · British · appt 2006-12-12
- GOODMAN, Edward Mark Jonathandirector · British · appt 2025-03-07
- GOODMAN, Helendirector · British · appt 2025-09-09
- GOODMAN, Joseph Edwarddirector · British · appt 2025-09-09
- CHARLTON, Michael Antony Knights(resigned)secretary · British · appt 2006-07-19
- CHARLTON, James Antony(resigned)director · British · appt 2006-07-19
- CHARLTON, Myra Elizabeth(resigned)director · British · appt 2006-07-19
- KNIBBS, James Edward(resigned)director · British · appt 2006-07-19
- PIGNATIELLO, Tony(resigned)director · British · appt 2009-07-01
Beneficial owners · PSC · 1 current
- ●Mr Edward Mark Jonathan Goodman50–75% sharesindividual PSC · United Kingdom · since 2025-08-07
- ●Mr Michael Antony Knights Charlton75–100% sharesindividual PSC · United Kingdom · ceased 2025-03-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-08-02