MEOGLOW LIMITED

Company summary

Company number: 01285930
Status: ACTIVE
Incorporated / age: 11 November 197649 years
Registered office: 3 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FISHER, Holly ACTIVE	Secretary	27 Feb 2025				3 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England
FISHER, Holly ACTIVE	Director	26 Nov 2022		England	January 1996	3 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England
MADDALENA, Kirsten Deirdre Anne Cox ACTIVE	Director	15 May 2012		England	January 1976	2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England
NIEMANN, Andrew Richard Jan ACTIVE	Director	30 Nov 2015		United Kingdom	June 1979	4, Quarry Gate, Shalford Road, Guildford, GU1 3XL, United Kingdom
REES, Roger ACTIVE	Director	01 Jan 2014		United Kingdom	January 1965	5 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England
PROUT, Christopher James RESIGNED	Secretary	01 Oct 2013	27 Feb 2025			1, Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England
RASMUSSEN, John Peter RESIGNED	Secretary		29 Nov 2013			1, Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England
ANNABLE, Matthew John RESIGNED	Director	15 May 2009	31 Dec 2013	England	December 1959	Longacres, Heath Lane, Godalming, Surrey, GU7 1UN
BLACK, Kerri Elizabeth RESIGNED	Director	13 Sep 1999	01 Jul 2000		March 1976	5 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL
COOPER, Amy Sarah RESIGNED	Director	16 Sep 2018	04 Nov 2022	England	April 1990	2 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England
DONAGHEY, David RESIGNED	Director		11 Feb 1994		March 1961	Flat 5 Quarry Gate, Guildford, Surrey, GU1 3XL
FOOT, Nicholas John RESIGNED	Director	15 Oct 2000	31 Dec 2013	England	December 1971	3 St Margaret's Terrace, Victoria Avenue, Easebourne, West Sussex, GU29 9AX
HOGG, Diana RESIGNED	Director	03 Dec 2003	16 May 2009		January 1947	Flat 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL
HOGG, George Newton RESIGNED	Director	01 Jan 2014	01 Oct 2015	United Kingdom	January 1946	4 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England
HOGG, George Newton RESIGNED	Director	06 Feb 2006	11 May 2012	United Kingdom	January 1946	Flat 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL
INGRAM, Mark James RESIGNED	Director	09 Sep 1995	24 Jul 1999		October 1967	Flat 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL
JORDAN, Linda Mary RESIGNED	Director		09 Sep 1995		March 1941	Flat 2 Quarry Gate, Guildford, Surrey, GU1 3XL
MCCORMICK, Craig RESIGNED	Director	23 Oct 1997	15 Sep 2018	England	April 1969	Flat 1 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XZ
MCGILL, Christina RESIGNED	Director		05 Oct 1997		April 1924	Flat 1 Quarry Gate, Guildford, Surrey, GU1 3XL
MCKAY, Bruce Clifford Iain RESIGNED	Director	12 Feb 1994	15 Aug 1999		October 1969	Flat 5, Quarry Gate, Shalford Road Guilford, Surrey, GU1 3XL
MOSSADEGHI, Nozar, Dr RESIGNED	Director		06 Feb 2006		September 1941	2 Ffordd Y Glyn, Colwyn Bay, LL29 8RQ
NOON, Simon Timothy RESIGNED	Director	24 Jul 1999	28 Nov 2003		January 1970	7 High View Road, Guildford, GU2 7RS
PROUT, Christopher James RESIGNED	Director	16 Sep 2018	27 Feb 2025	England	October 1965	Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England
RASMUSSEN, John Peter RESIGNED	Director		01 Jan 2014	England	November 1942	Flat 4 Quarry Gate, Guildford, Surrey, GU1 3XL
TINNEY, Emma RESIGNED	Director	01 Jan 2014	15 Sep 2018	United Kingdom	October 1986	3 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

FISHER, Holly ACTIVE
Role: Secretary
Appointed on: 27 Feb 2025
Address: 3 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England

FISHER, Holly ACTIVE
Role: Director
Appointed on: 26 Nov 2022
Country of Residence: England
Date of birth: January 1996
Address: 3 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England

MADDALENA, Kirsten Deirdre Anne Cox ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: England
Date of birth: January 1976
Address: 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

NIEMANN, Andrew Richard Jan ACTIVE
Role: Director
Appointed on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 4, Quarry Gate, Shalford Road, Guildford, GU1 3XL, United Kingdom

REES, Roger ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 5 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

PROUT, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 27 Feb 2025
Address: 1, Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

RASMUSSEN, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Nov 2013
Address: 1, Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

ANNABLE, Matthew John RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1959
Address: Longacres, Heath Lane, Godalming, Surrey, GU7 1UN

BLACK, Kerri Elizabeth RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 01 Jul 2000
Date of birth: March 1976
Address: 5 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL

COOPER, Amy Sarah RESIGNED
Role: Director
Appointed on: 16 Sep 2018
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: April 1990
Address: 2 Quarry Gate, Shalford Road, Guildford, GU1 3XL, England

DONAGHEY, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1994
Date of birth: March 1961
Address: Flat 5 Quarry Gate, Guildford, Surrey, GU1 3XL

FOOT, Nicholas John RESIGNED
Role: Director
Appointed on: 15 Oct 2000
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1971
Address: 3 St Margaret's Terrace, Victoria Avenue, Easebourne, West Sussex, GU29 9AX

HOGG, Diana RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 16 May 2009
Date of birth: January 1947
Address: Flat 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL

HOGG, George Newton RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 4 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

HOGG, George Newton RESIGNED
Role: Director
Appointed on: 06 Feb 2006
Resigned on: 11 May 2012
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Flat 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL

INGRAM, Mark James RESIGNED
Role: Director
Appointed on: 09 Sep 1995
Resigned on: 24 Jul 1999
Date of birth: October 1967
Address: Flat 2 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL

JORDAN, Linda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1995
Date of birth: March 1941
Address: Flat 2 Quarry Gate, Guildford, Surrey, GU1 3XL

MCCORMICK, Craig RESIGNED
Role: Director
Appointed on: 23 Oct 1997
Resigned on: 15 Sep 2018
Country of Residence: England
Date of birth: April 1969
Address: Flat 1 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XZ

MCGILL, Christina RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1997
Date of birth: April 1924
Address: Flat 1 Quarry Gate, Guildford, Surrey, GU1 3XL

MCKAY, Bruce Clifford Iain RESIGNED
Role: Director
Appointed on: 12 Feb 1994
Resigned on: 15 Aug 1999
Date of birth: October 1969
Address: Flat 5, Quarry Gate, Shalford Road Guilford, Surrey, GU1 3XL

MOSSADEGHI, Nozar, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2006
Date of birth: September 1941
Address: 2 Ffordd Y Glyn, Colwyn Bay, LL29 8RQ

NOON, Simon Timothy RESIGNED
Role: Director
Appointed on: 24 Jul 1999
Resigned on: 28 Nov 2003
Date of birth: January 1970
Address: 7 High View Road, Guildford, GU2 7RS

PROUT, Christopher James RESIGNED
Role: Director
Appointed on: 16 Sep 2018
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: October 1965
Address: Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

RASMUSSEN, John Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: November 1942
Address: Flat 4 Quarry Gate, Guildford, Surrey, GU1 3XL

TINNEY, Emma RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 15 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 3 Quarry Gate, Shalford Road, Guildford, Surrey, GU1 3XL, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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