MEACOCK UNDERWRITING LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
M

MEACOCK UNDERWRITING LIMITED

Non-life insurance

Founded 14 Jul 1998 Active London, United Kingdom 0 employees website.com
Non-life insurance
Accounts Submitted 2 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £15M £3M 2024 year on year
Total assets £95M £6M 2024 year on year
Total Liabilities £80M £3M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

Hasilwood House 60 Bishopsgate London EC2N 4AW

Full company profile for MEACOCK UNDERWRITING LIMITED (03600207), an active company based in London, United Kingdom. Incorporated 14 Jul 1998. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.90M

Increased by £1.83M (+89%)

Net Assets

£15.11M

Increased by £3.32M (+28%)

Total Liabilities

£79.98M

Increased by £3.06M (+4%)

Turnover

£22.68M

Increased by £588.00k (+3%)

Employees

N/A

Debt Ratio

84%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jarvis, Karl WilliamDirectorBritishEngland6420 May 2010Active
Thomson, Frederick Douglas David, SirDirectorBritishScotland866 Nov 1998Active

Shareholders

Shareholders (1)

Meacock Capital Plc
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mr William Thomas Robert Meacock

British

Active
Notified 15 Jul 2025
Residence United States
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Mr James Michael Meacock

British

Active
Notified 15 Jul 2025
Residence United Kingdom
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Rosalind Joan Russell Meacock

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1943
Nature of Control
  • Significant Influence Or Control

Meacock Capital Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr William Thomas Robert Meacock

British

Active
Notified 15 Jul 2025
Residence United States
DOB June 1972
Nature of Control
  • Significant Influence Or Control

Mr James Michael Meacock

British

Active
Notified 15 Jul 2025
Residence United Kingdom
DOB October 1968
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MEACOCK CAPITAL PLC united kingdom
MEACOCK UNDERWRITING LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with no updates
17 Nov 2025Persons With Significant ControlWilliam Thomas Robert Meacock notified as a person with significant control
17 Nov 2025Persons With Significant ControlCessation of Rosalind Joan Russell Meacock as a person with significant control on 15 Jul 2025
17 Nov 2025Persons With Significant ControlJames Michael Meacock notified as a person with significant control
2 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with no updates

17 Nov 2025 Persons With Significant Control

William Thomas Robert Meacock notified as a person with significant control

17 Nov 2025 Persons With Significant Control

Cessation of Rosalind Joan Russell Meacock as a person with significant control on 15 Jul 2025

17 Nov 2025 Persons With Significant Control

James Michael Meacock notified as a person with significant control

2 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with no updates

2 months ago on 6 Mar 2026

William Thomas Robert Meacock notified as a person with significant control

6 months ago on 17 Nov 2025

Cessation of Rosalind Joan Russell Meacock as a person with significant control on 15 Jul 2025

6 months ago on 17 Nov 2025

James Michael Meacock notified as a person with significant control

6 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 2 Jun 2025