Meacock Capital Plc

Company Name	Meacock Capital Plc
Company Status	Active
Company Number	03600178
Category	Public Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Sir Frederick Douglas David Thomson
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holylee Walkerburn Peeblesshire EH43 6BD Scotland

Director Name	Mr William Thomas Robert Meacock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(11 years, 5 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr Karl William Jarvis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 May 2010(11 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ballards Wickham Hall Lane Wickham Bishops Witham CM8 3JJ

Secretary Name	Mr David John Jones
Status	Current
Appointed	20 May 2010(11 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	27 Farmadine Saffron Walden Essex CB11 3HR

Director Name	Mr James Michael Meacock
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hasilwood House 60 Bishopsgate London EC2N 4AW

Director Name	Mr David John Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(25 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hasilwood House Bishopsgate London EC2N 4AW

Director Name	David Allan Thorp
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2010)
Role	Manager
Country of Residence	England
Correspondence Address	The Mill House Cutlers Green Thaxted Dunmow Essex CM6 2QD

Director Name	Mr Michael John Meacock
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 days after company formation)
Appointment Duration	24 years, 7 months (resigned 19 February 2023)
Role	Underwriter
Country of Residence	England
Correspondence Address	6 Windhill Bishops Stortford Hertfordshire CM23 2NG

Secretary Name	Mr Karl William Jarvis
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 days after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Witham Road Wickham Bishops Witham Essex CM8 3NQ

Director Name	Walter Michael Fiederowicz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 20 May 2010)
Role	Investment Consultant
Correspondence Address	102 North Street PO Box 939 Litchfield Connecticut 06759

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	marechalecapital.com
Email address	[email protected]
Telephone	020 76285582
Telephone region	London

Location

Registered Address	Hasilwood House 60 Bishopsgate London EC2N 4AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

529k at £0.2	James Michael Meacock 9.99% Ordinary
529k at £0.2	Mr Charles Edward Meacock 9.99% Ordinary
529k at £0.2	Mr John William Scott Meacock 9.99% Ordinary
529k at £0.2	William Thomas Robert Meacock 9.99% Ordinary
462k at £0.2	Richard Mansell-jones 8.72% Ordinary
290k at £0.2	Mr J.b.k. Roditi 5.48% Ordinary
221.2k at £0.2	Numis Securities LTD 4.18% Ordinary
1.1m at £0.2	Michael John Meacock 21.26% Ordinary
156.6k at £0.2	Sir Frederick Douglas David Thomson 2.96% Ordinary
153k at £0.2	Mrs Phoebe Smith 2.89% Ordinary
105k at £0.2	Mr Walter M. Fiederowicz 1.98% Ordinary
100k at £0.2	Rose Nominees LTD A/c 304999 1.89% Ordinary
98.3k at £0.2	Mrs Judith Anne Cockburn & Pan Pensioneer Trustees LTD & Stephen John Cockburn 1.86% Ordinary
83k at £0.2	Mrs Claire Noelle Jarvis 1.57% Ordinary
63.6k at £0.2	Mr Jonathan W. Parry 1.20% Ordinary
61.4k at £0.2	Robert Bruce Fitzmaurice (Group) LTD 1.16% Ordinary
56.5k at £0.2	Mr Clifford Frederick Palmer 1.07% Ordinary
56k at £0.2	Mr David Allan Thorp 1.06% Ordinary
56.3k at £0.2	Mrs Veronica Pritchard-gordon 1.06% Ordinary
50k at £0.2	Fiske Nominees LTD 0.94% Ordinary
-	OTHER 0.76% -

Financials

Year	2014
Turnover	£11,634,000
Net Worth	£9,736,000
Cash	£11,176,000
Current Liabilities	£1,262,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Interim
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

14 December 2017	Interim accounts made up to 30 November 2017 (7 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
26 June 2017	Notification of Michael John Meacock as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
16 December 2016	Interim accounts made up to 30 November 2016 (7 pages)
25 October 2016	Appointment of Mr James Michael Meacock as a director on 2 June 2016 (2 pages)
30 September 2016	Director's details changed for Mr Karl William Jarvis on 23 August 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,323,786.5 (9 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
12 December 2015	Interim accounts made up to 30 November 2015 (7 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,323,786.5 (9 pages)
10 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,323,786.5 (9 pages)
1 June 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
21 January 2015	Interim accounts made up to 30 November 2014 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,323,786.5 (9 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,323,786.5 (9 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
11 December 2013	Interim accounts made up to 30 November 2013 (7 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (9 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (9 pages)
21 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (9 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
19 July 2011	Registered office address changed from 60 Hasilwood House 60 Bishopsgate London EC2N 4AW United Kingdom on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (9 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
6 December 2010	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 15 St Helen's Place London EC3A 6DE on 6 December 2010 (1 page)
13 October 2010	Appointment of Mr William Thomas Robert Meacock as a director (2 pages)
20 July 2010	Director's details changed for Sir Frederick Douglas David Thomson on 1 July 2010 (2 pages)
20 July 2010	Director's details changed for Sir Frederick Douglas David Thomson on 1 July 2010 (2 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2010	Secretary's details changed for Mr David John Jones on 20 May 2010 (1 page)
4 June 2010	Director's details changed for Mr Karl William Jarvis on 20 May 2010 (2 pages)
2 June 2010	Appointment of Mr David John Jones as a secretary (1 page)
1 June 2010	Termination of appointment of Karl Jarvis as a secretary (1 page)
1 June 2010	Termination of appointment of David Thorp as a director (1 page)
1 June 2010	Appointment of Mr Karl William Jarvis as a director (2 pages)
1 June 2010	Termination of appointment of Walter Fiederowicz as a director (1 page)
28 April 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
17 December 2009	Statement of capital following an allotment of shares on 24 November 2009 GBP 58,834,950 (4 pages)
28 July 2009	Return made up to 01/07/09; full list of members (12 pages)
7 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Return made up to 01/07/08; full list of members (12 pages)
21 July 2008	Registered office changed on 21/07/2008 from 15 st helen's place london EC3A 6DE (1 page)
21 July 2008	Location of debenture register (1 page)
30 April 2008	Full accounts made up to 31 December 2007 (27 pages)
26 July 2007	Return made up to 01/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
27 July 2006	Return made up to 01/07/06; full list of members (9 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
20 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
7 December 2004	Ad 24/11/04--------- Â£ si [email protected]=147087 Â£ ic 588349/735436 (3 pages)
26 July 2004	Return made up to 14/07/04; full list of members (9 pages)
2 June 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
23 July 2003	Return made up to 14/07/03; full list of members (9 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
12 September 2002	Ad 09/09/02--------- Â£ si [email protected]=250217 Â£ ic 338131/588348 (3 pages)
16 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
26 November 2001	Ad 21/11/01--------- Â£ si [email protected]=1250 Â£ ic 336881/338131 (2 pages)
23 July 2001	Return made up to 14/07/01; full list of members (8 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
30 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2000	Ad 23/11/00--------- Â£ si [email protected]=38756 Â£ ic 298125/336881 (3 pages)
19 July 2000	Return made up to 14/07/00; no change of members 363(288) ‐ Director's particulars changed (5 pages)
24 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
24 January 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director resigned (13 pages)
26 May 1999	Secretary's particulars changed (1 page)
24 November 1998	Application to commence business (2 pages)
24 November 1998	Certificate of authorisation to commence business and borrow (1 page)
23 November 1998	New director appointed (3 pages)
23 November 1998	New director appointed (3 pages)
23 November 1998	Ad 06/11/98--------- Â£ si [email protected]=298125 Â£ ic 2/298127 (3 pages)
10 August 1998	Registered office changed on 10/08/98 from: 85 queen victoria street senator house london EC4V 4JL (1 page)
10 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
10 August 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed;new director appointed (2 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (2 pages)
14 July 1998	Incorporation (13 pages)

Meacock Capital Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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