MEADOW INCLUSIONS LIMITED
🌳Matureactive
03043114 · ltd · incorporated 1995-04-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: SIC 10821
Sector: Manufacturing
ALSO REGISTERED FOR
- 10822SIC 10822
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 78/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (73/100).
🏦
Refinance opportunity
13 live charges · 11 lenders · oldest 30.5y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 30.5 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
38 officers (2 active, 38 linked, 32 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
198 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
- 2025-12-31➖HANCOCK, Jack resigneddirector
- 2025-12-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-04-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-30📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-12-30📄accounts-with-accounts-type-fullaccounts · AA
- 2024-09-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-19➕MCINTYRE, Paul George appointeddirector
- 2024-09-19➕HANCOCK, Jack appointeddirector
- 2024-09-19➖NEEVE, Maria Louise resigneddirector
- 2024-09-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-07-05🔒Charge registered #13Lender: Lloyds Bank PLC
- 2024-03-13📄auditors-resignation-companyauditors · AUD
- 2024-01-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-12🔒Charge registered #12Lender: Lloyds Bank PLC as Security Agent
- 2023-12-18📄accounts-with-accounts-type-fullaccounts · AA
- 2023-12-15📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-12-15🔓Charge satisfied #11
- 2023-10-27✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-12-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-05📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-01➕TUGNAIT, Rajesh Vishwanath appointeddirector
- 2022-05-01➖CHANTLER, Mark Henry resigneddirector
- 2021-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-21➖MCDONALD, Damian resigneddirector
- 2020-06-23➕NEEVE, Maria Louise appointeddirector
- 2019-11-20🔒Charge registered #11Lender: Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties
- 2019-10-23🔓Charge satisfied #10
- 2019-10-07➖INTERTRUST CORPORATE SERVICES (UK) LIMITED resignedcorporate-secretary
- 2019-10-07➕CHANTLER, Mark Henry appointeddirector
- 2019-10-07➖FEENEY, Brendan resigneddirector
- 2019-10-07➖KEARNEY, Seamus resigneddirector
- 2019-10-07➖KHELLADI, Othmane resigneddirector
- 2019-10-07➕MCDONALD, Damian appointeddirector
- 2019-10-07➖MURPHY, Declan resigneddirector
- 2019-10-07➖RODRIGUES, Jason Simon resigneddirector
- 2018-05-16➕INTERTRUST CORPORATE SERVICES (UK) LIMITED appointedcorporate-secretary
- 2018-04-25🔒Charge registered #10Lender: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
- 2017-12-29➖ELEVUORI, Antti Juhani resigneddirector
- 2017-12-29➕FEENEY, Brendan appointeddirector
- 2017-12-29➖HEINÄNEN, Jukka Samuli resigneddirector
- 2017-12-29➕KEARNEY, Seamus appointeddirector
- 2017-12-29➕KHELLADI, Othmane appointeddirector
- 2017-12-29➕MURPHY, Declan appointeddirector
- 2017-12-29➕RODRIGUES, Jason Simon appointeddirector
Showing most recent 50 of 119 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Meadow Foods Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Meadow Foods Limited
Corporate parent · holds 75-100% shares
⬇
MEADOW INCLUSIONS LIMITED
This company · 03043114
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Meadow Foods Limited Corporate entity | 75–100% | — | 75-100% shares | 19/12/2024 |
2 historic (ceased) PSCs
- Swan Bidco Limitedceased 19/12/2024· 75-100% shares · 75-100% voting · board control
- Big Bear Confectionery Limitedceased 07/10/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1995-04-07
Jurisdictionengland-wales
Primary SIC10821 — SIC 10821
Registered office
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-15
Last: 2026-04-01
Officers (2 active · 36 resigned)
MCINTYRE, Paul George→
Activedirector · ~58y · appointed 2024-09-19
View their other companies + combined net worth →
TUGNAIT, Rajesh Vishwanath→
Activedirector · ~57y · appointed 2022-05-01
View their other companies + combined net worth →
DAVIES, Robert Andrew→
Resignedsecretary · appointed 2004-12-20 · resigned 2013-10-31
HARTLAND, Theresa Marie→
Resignedsecretary · appointed 1998-12-21 · resigned 2004-12-20
HARWOOD, Warwick→
Resignedsecretary · appointed 1995-04-07 · resigned 1998-12-21
INTERTRUST CORPORATE SERVICES (UK) LIMITED→
Resignedcorporate-secretary · appointed 2018-05-16 · resigned 2019-10-07
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1995-04-07 · resigned 1995-04-07
BARKER, John Granville→
Resigneddirector · ~76y · appointed 1995-11-20 · resigned 2004-12-20
CHANTLER, Mark Henry→
Resigneddirector · ~40y · appointed 2019-10-07 · resigned 2022-05-01
COGHLAN, John Matthew Patrick→
Resigneddirector · ~88y · appointed 1998-12-21 · resigned 2004-06-11
DAVIES, Robert Andrew→
Resigneddirector · ~72y · appointed 2004-12-20 · resigned 2013-10-31
DUCKERING, Robin Richard Erimar→
Resigneddirector · ~69y · appointed 2004-06-11 · resigned 2004-12-20
ELEVUORI, Antti Juhani→
Resigneddirector · ~47y · appointed 2013-11-19 · resigned 2017-12-29
FEENEY, Brendan→
Resigneddirector · ~54y · appointed 2017-12-29 · resigned 2019-10-07
GEORGE, Roger Michael→
Resigneddirector · ~79y · appointed 1995-11-20 · resigned 2000-09-30
HANCOCK, Jack→
Resigneddirector · ~40y · appointed 2024-09-19 · resigned 2025-12-31
HARWOOD, Warwick→
Resigneddirector · ~95y · appointed 1995-04-07 · resigned 1998-12-21
HEINÄNEN, Jukka Samuli→
Resigneddirector · ~54y · appointed 2017-05-24 · resigned 2017-12-29
HUXLEY, Sioned Llewellyn→
Resigneddirector · ~59y · appointed 2000-11-10 · resigned 2004-12-20
KEARNEY, Seamus→
Resigneddirector · ~62y · appointed 2017-12-29 · resigned 2019-10-07
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
2
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | — | 05/07/2024 | — | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC as Security Agent | A registered charge | — | 12/01/2024 | — | |
| satisfied | Lloyds Banking Group Lloyds Bank PLC as Security Trustee for Itself and the Other Secured Parties | A registered charge | — | 20/11/2019 | 15/12/2023 | |
| satisfied | Wilmington Trust (London) (and Its Successors in Title and Permitted Transferees) Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) | A registered charge | — | 25/04/2018 | 23/10/2019 | |
| satisfied | Barclays Barclays Bank PLC | Supplemental deed | 1 property | 05/01/2010 | 27/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 21/12/2004 | 27/08/2011 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 21/12/2004 | 27/08/2011 | |
| satisfied | HSBC Hsbc Bank PLC | Debenture | 1 property | 19/02/2002 | 21/01/2005 | |
| satisfied | HSBC Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited | Chattels mortgage | 1 property | 25/05/2000 | 27/11/2009 | |
| satisfied | 3I Group 3I Group PLC | Collateral debenture | 1 property | 27/09/1996 | 24/10/2001 | |
| satisfied | Forward Trust . Forward Trust Limited. | Chattels mortgage | 1 property | 14/06/1996 | 21/01/2005 | |
| satisfied | Griffin Factors Griffin Factors Limited | Fixed equitable charge | 1 property | 28/12/1995 | 21/01/2005 | |
| satisfied | Midland Bank Midland Bank PLC | Fixed and floating charge | 1 property | 20/12/1995 | 21/01/2005 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (198 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2025-12-31
accounts-with-accounts-type-full
accounts · AA
2025-10-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-04
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-04
change-account-reference-date-company-current-shortened
accounts · AA01
2024-12-30
accounts-with-accounts-type-full
accounts · AA
2024-12-30
appoint-person-director-company-with-name-date
officers · AP01
2024-09-20
appoint-person-director-company-with-name-date
officers · AP01
2024-09-19
termination-director-company-with-name-termination-date
officers · TM01
2024-09-19
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-07-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-03
auditors-resignation-company
auditors · AUD
2024-03-13
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-15