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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

AGS MEADOWHEAD LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC765873
Founded13/04/2023
PurposeTrade of electricity
AddressCaldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ML4 3RA
Confirmation StatementNext due: 26/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date13/04/2023
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

28/01/2026

Annual accounts filed

Dormant accounts

View file in Documents

30/04/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/04/2024

View file in Documents

13/04/2023

Appointed James Martin Shields (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights

Appointed: 22/10/2024

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/04/2023 · Resigned: 22/10/2024

87.5%

Officers & directors

James Martin Shields

Director

Appointed: 13/04/2023

—

Ownership Timeline (3 changes)

22/10/2024

Appointed Unknown Owner (company)

owns or controls

22/10/2024

Resigned Unknown Owner (company)

owns or controls

13/04/2023

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Caldergrove House 4 Linnet Way

Strathclyde Business Park

Bellshill

ML4 3RA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £1

Key figures

Total assets

2024£1

Net Assets Liabilities

2024£1

Equity

2024£1

Current Assets

2024£1

Net Current Assets Liabilities

2024£1

Total Assets Less Current Liabilities

2024£1

Debtors

2024£1

Average Number Employees During Period

20241
Metric2024
Total assets£1
Net Assets Liabilities£1
Equity£1
Current Assets£1
Net Current Assets Liabilities£1
Total Assets Less Current Liabilities£1
Debtors£1
Average Number Employees During Period1

Documenti

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Confirmation statement

13/04/2026

View

Dormant accounts

28/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/04/2024

Filed: 30/04/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDMARIE LAURENCE GUENA🇬🇧Miss Sarah Leanne PriceYOLANDE DENISE MINETTE

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2024)
1 £

Capital structure

Equity ratio (2024)
100%
  2. –
  3. –
  4. –AGS MEADOWHEAD LTD
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