ADRIAN MECKLENBURGH LIMITED
Registration details
Company overview
ADRIAN MECKLENBURGH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01481282, and its current status with Companies House is active. The company was incorporated on 25 February 1980 and lists its registered address as NEWTON-LE-WILLOWS, United Kingdom. 3 shareholders are on record for ADRIAN MECKLENBURGH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for ADRIAN MECKLENBURGH LIMITED are current appointments, filed with Companies House. Andrew Milne (appointed 2022-08-01) and Matthew Nichols (appointed 2025-04-14) both serve as Director; Matthew Rothwell (appointed 2026-04-13) serves as Company Secretary. The remaining 2 records shown (Sarah Caddy and Richard Newman) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADRIAN MECKLENBURGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NICHOLS PLC
United Kingdom
How these relationships were recorded
ADRIAN MECKLENBURGH LIMITED sits 2 levels below its ultimate parent, NICHOLS PLC, registered in United Kingdom. Immediately above ADRIAN MECKLENBURGH LIMITED is VIMTO (OUT OF HOME) LIMITED, holding 100% as filed in ADRIAN MECKLENBURGH LIMITED's own shareholder record with Companies House. NICHOLS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns ADRIAN MECKLENBURGH LIMITED?
Three shareholders are currently on record for ADRIAN MECKLENBURGH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIMTO (OUT OF HOME) LIMITED, holding 86% — a majority holding — followed by VIMTO (OUT OF HOME) LIMITED at 7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADRIAN MECKLENBURGH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADRIAN MECKLENBURGH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADRIAN MECKLENBURGH LIMITED have on record?
3 shareholders are shown on record for ADRIAN MECKLENBURGH LIMITED.
What is ADRIAN MECKLENBURGH LIMITED's company registration number?
ADRIAN MECKLENBURGH LIMITED's registration number is 01481282, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADRIAN MECKLENBURGH LIMITED still an active company?
ADRIAN MECKLENBURGH LIMITED's status on Companies House is listed as active.
When was ADRIAN MECKLENBURGH LIMITED incorporated?
ADRIAN MECKLENBURGH LIMITED was incorporated on 25 February 1980, according to Companies House.
What is ADRIAN MECKLENBURGH LIMITED's registered address?
The registered address on file for ADRIAN MECKLENBURGH LIMITED is NEWTON-LE-WILLOWS, United Kingdom.
What legal structure is ADRIAN MECKLENBURGH LIMITED registered as?
ADRIAN MECKLENBURGH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADRIAN MECKLENBURGH LIMITED?
Three of the 5 officer records shown for ADRIAN MECKLENBURGH LIMITED are current appointments, filed with Companies House. Andrew Milne (appointed 2022-08-01) and Matthew Nichols (appointed 2025-04-14) both serve as Director; Matthew Rothwell (appointed 2026-04-13) serves as Company Secretary. The remaining 2 records shown (Sarah Caddy and Richard Newman) are former appointments that have since been resigned. Management authority at ADRIAN MECKLENBURGH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADRIAN MECKLENBURGH LIMITED have a parent company or subsidiaries?
ADRIAN MECKLENBURGH LIMITED sits 2 levels below its ultimate parent, NICHOLS PLC, registered in United Kingdom.
Can Zavia monitor changes to ADRIAN MECKLENBURGH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADRIAN MECKLENBURGH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADRIAN MECKLENBURGH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADRIAN MECKLENBURGH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.