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Company number
09311474

MEADOWTOWN TRUSTED LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MEADOWTOWN TRUSTED LTD
Company number
09311474
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Danniel Clark
owns 75–100% of shares
Notified 06/04/2016
Miss Leonor Santos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2024
Miss Maria Libera
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2021
Mr Daniel Spencer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2019
Mr Ian Grant
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2023
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/02/2026
Mr Ryan Mayall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2020
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2017
Mr Thomas Thornton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/02/2022

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/02/2026 Controls 679 companies
Danniel Clark
born 03/1988 · England owns 75–100% of shares Control ended 22/11/2016
Miss Leonor Santos
born 02/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/02/2026
Miss Maria Libera
born 07/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/02/2022
Mr Daniel Spencer
born 10/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/10/2019
Mr Ian Grant
born 04/1999 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2020
Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2024 Controls 679 companies
Mr Ryan Mayall
born 02/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/11/2021
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2019 Controls 1652 companies
Mr Thomas Thornton
born 01/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Person with significant control ceased Miss Leonor Santos
18/02/2026 Person with significant control added Mr Mohammed Ayyaz
17/04/2024 Person with significant control ceased Mr Mohammed Ayyaz
17/04/2024 Person with significant control added Miss Leonor Santos
15/05/2023 Person with significant control ceased Mr Thomas Thornton
15/05/2023 Person with significant control added Mr Mohammed Ayyaz
02/02/2022 Person with significant control ceased Miss Maria Libera
02/02/2022 Person with significant control added Mr Thomas Thornton
24/11/2021 Person with significant control ceased Mr Ryan Mayall
24/11/2021 Person with significant control added Miss Maria Libera
28/07/2020 Person with significant control ceased Mr Ian Grant
28/07/2020 Person with significant control added Mr Ryan Mayall
22/10/2019 Person with significant control ceased Mr Daniel Spencer
22/10/2019 Person with significant control added Mr Ian Grant
23/07/2019 Person with significant control ceased Mr Terence Dunne
23/07/2019 Person with significant control added Mr Daniel Spencer
05/04/2017 Person with significant control added Mr Terence Dunne
22/11/2016 Person with significant control ceased Danniel Clark
06/04/2016 Person with significant control added Danniel Clark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 0 0 0
Employees (avg) 1 1 1

Documents for MEADOWTOWN TRUSTED LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MEADOWTOWN TRUSTED LTD?
According to the official registry, the company number of MEADOWTOWN TRUSTED LTD is 09311474.
Where is MEADOWTOWN TRUSTED LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of MEADOWTOWN TRUSTED LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls MEADOWTOWN TRUSTED LTD?
Danniel Clark is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MEADOWTOWN TRUSTED LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About MEADOWTOWN TRUSTED LTD (09311474)

MEADOWTOWN TRUSTED LTD is a private limited company incorporated on 14 November 2014 and registered in the United Kingdom under company number 09311474. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Danniel Clark. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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