Meols Drive LTD
Company 12790373 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Karl Joseph Mckinney Director · appointed 2020
- Ian Peter Fitzpatrick Director · appointed 2020
- Michael Paul King Director · appointed 2020
- Stephen Hugh Roberts Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Karl Joseph Mckinney Director · appointed 2020
- Ian Peter Fitzpatrick Director · appointed 2020
- Michael Paul King Director · appointed 2020
- Stephen Hugh Roberts Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hsbb Limited 3 shared directors
- Heritage Court Capital Developments Limited 3 shared directors
- Heritage Court Capital Limited 2 shared directors
Connected through a shared director
- Hilbre Estates Limited 1 shared director
- MJK Capital Limited 1 shared director
- Fitzpat Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12790373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2020 |
| Address | SHIFTWORKS ROYAL HOUSE, 14 UPPER NORTHGATE STREET, CHESTER, CH1 4EE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hilbre Estates Limited ceased 2020-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04
Officers (4)
- Ian Peter Fitzpatrick Director · appointed 2020
- Karl Joseph Mckinney Director · appointed 2020
- Michael Paul King Director · appointed 2020
- Stephen Hugh Roberts Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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