MEADSTONE LIMITED
MEADSTONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01645823, and its current status with Companies House is active. The company was incorporated on 23 June 1982 and lists its registered address as LIVERPOOL, United Kingdom. 1 shareholder is on record for MEADSTONE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for MEADSTONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RICHARD DERRICK JONES, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RICHARD DERRICK JONES | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for MEADSTONE LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 1991-03-07) and Ceri Roberts (appointed 2022-02-04) both serve as Director. The remaining 2 records shown (Catherine Jones) are former appointments that have since been resigned.
Management authority at MEADSTONE 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
MEADSTONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MEADSTONE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MEADSTONE LIMITED?
One shareholder is currently on record for MEADSTONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RICHARD DERRICK JONES, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MEADSTONE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MEADSTONE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MEADSTONE LIMITED have on record?
1 shareholder is shown on record for MEADSTONE LIMITED.
What is MEADSTONE LIMITED's company registration number?
MEADSTONE LIMITED's registration number is 01645823, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEADSTONE LIMITED still an active company?
MEADSTONE LIMITED's status on Companies House is listed as active.
When was MEADSTONE LIMITED incorporated?
MEADSTONE LIMITED was incorporated on 23 June 1982, according to Companies House.
What is MEADSTONE LIMITED's registered address?
The registered address on file for MEADSTONE LIMITED is LIVERPOOL, United Kingdom.
What legal structure is MEADSTONE LIMITED registered as?
MEADSTONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEADSTONE LIMITED?
Two of the 4 officer records shown for MEADSTONE LIMITED are current appointments, filed with Companies House. Richard Jones (appointed 1991-03-07) and Ceri Roberts (appointed 2022-02-04) both serve as Director. The remaining 2 records shown (Catherine Jones) are former appointments that have since been resigned. Management authority at MEADSTONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEADSTONE LIMITED have a parent company or subsidiaries?
MEADSTONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MEADSTONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEADSTONE 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 MEADSTONE 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 MEADSTONE 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 6 November 2026.