Company · Chester
Meols Drive LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 04/08/2020
- Registered office
- Chester
- Previous names
- 101 Meols Drive LTD (until 09/10/2020)
Ownership
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
Group
- Meols Drive LTD
is controlled by Hilbre Estates Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-04, ceased 2020-10-29 · source: Companies House PSC register - Hilbre Estates Limited
is controlled by Stephen Hugh Roberts
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Stephen Hugh Roberts.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £19,035
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
Directors past 6 years
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12790373
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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