Meadowbank Solutions Limited

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General information

Name:

Meadowbank Solutions Ltd

Office Address:

8 Quarles Park Road RM6 4DE Romford

Number: 05845816

Incorporation date: 2006-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Meadowbank Solutions was registered on 2006-06-14 as a Private Limited Company. This firm's headquarters may be reached at Romford on 8 Quarles Park Road. In case you have to contact this firm by post, its postal code is RM6 4DE. The office reg. no. for Meadowbank Solutions Limited is 05845816. This firm's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Meadowbank Solutions Ltd released its latest accounts for the period up to 2022-06-30. The firm's latest confirmation statement was released on 2023-02-22.

Currently, we have only one managing director in the company: Hetal S. (since 2006-07-25). For three years Sushila S., had been supervising this specific limited company till the resignation on 2009-04-08. In addition, the managing director's tasks are helped with by a secretary - Sushila S., who was chosen by this specific limited company on 2010-05-10.

Financial data based on annual reports

Company staff

Sushila S.

Role: Secretary

Appointed: 10 May 2010

Latest update: 29 December 2023

Hetal S.

Role: Director

Appointed: 25 July 2006

Latest update: 29 December 2023

Hetal S.

Role: Secretary

Appointed: 25 July 2006

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hetal Shah Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Worcester Court, Avondale Avenue Finchley, N12 8EL and was registered as a PSC under the reg no 13159979.

Hetal Shah Limited
Address: 7 Worcester Court, Avondale Avenue Finchley, London, N12 8EL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13159979
Notified on 22 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hetal S.
Notified on 1 June 2017
Ceased on 22 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 03/02/2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 03/02/2014
Annual Accounts 31/03/2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31/03/2015
Annual Accounts 21/03/2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21/03/2016
Annual Accounts 16/02/2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16/02/2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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