Meynell Classic Ltd

General information

Name:

Meynell Classic Limited

Office Address:

The Moat House Newport Road ST16 2EZ Stafford

Number: 12417715

Incorporation date: 2020-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meynell Classic Ltd has been prospering on the local market for four years. Started with Companies House Reg No. 12417715 in the year 2020, it is based at The Moat House, Stafford ST16 2EZ. Up till now Meynell Classic Ltd switched it’s registered name four times. Before 10th August 2023 it used the name Hanson’s Classic. Later on it adapted the name Meynell Capital that was used until 10th August 2023 then the currently used name was accepted. The firm's SIC code is 46690: Wholesale of other machinery and equipment. Its latest annual accounts detail the period up to 2023-01-31 and the most current annual confirmation statement was released on 2023-01-12.

Within this particular business, just about all of director's responsibilities have so far been fulfilled by Leo B. who was appointed in 2020 in January. To provide support to the directors, this particular business has been utilizing the skillset of Leo B. as a secretary since the appointment on 21st January 2020.

  • Previous company's names
  • Meynell Classic Ltd 2023-08-10
  • Hanson’s Classic Ltd 2023-07-24
  • Meynell Capital Ltd 2023-01-09
  • Meynell Capital Finance Ltd 2023-01-06
  • Uk Machinery Limited 2020-01-21

Financial data based on annual reports

Company staff

Leo B.

Role: Director

Appointed: 21 January 2020

Latest update: 28 December 2023

Leo B.

Role: Secretary

Appointed: 21 January 2020

Latest update: 28 December 2023

People with significant control

Leo B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Leo B.
Notified on 10 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bestwick Group Ltd
Address: Shirley Lodge Farm Rodsley, Ashbourne, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11732187
Notified on 21 January 2020
Ceased on 10 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 21 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 21 January 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed meynell classic LTDcertificate issued on 01/11/23 (CERTNM)
filed on: 1st, November 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
4
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