Meadowgold Limited

Active03088098 Private company limited by guarantee
Incorporated
7 August 1995 (31 years)
Industry
General public administration activities (84110)
Controlled by
Morris Wiesenfeld
Gina Wiesenfeld
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
5 January 2027
Last accounts
30 September 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 1995
British
Born October 1958 (68)
Director · Appointed 7 August 1995
British
Born June 1957 (69)
Secretary · Appointed 7 August 1995
British
Officer history (2 former)
15 November 2021
Resigned Last, Leah as Director
7 August 1995
Appointed Wiesenfeld, Gina as Director
7 August 1995
Appointed Wiesenfeld, Morris as Director
7 August 1995
Appointed Wiesenfeld, Gina as Secretary
7 August 1995
Appointed Notehold Limited as Corporate Nominee Secretary
7 August 1995
Resigned Notehold Limited as Corporate Nominee Secretary
7 August 1995
Appointed Last, Leah as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 August 2023
Has significant influence or control
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1958 (68)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£88,445
Current Ratio
5.1x

Trend

Cash
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £139,891 £216,833 £184,613 £179,257 £132,159 £88,445
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000
Current Assets£134,624£182,614£228,751£229,129£275,464£156,789
Debtors£46,179£50,455£49,494£44,516£58,631£16,898
Cash£88,445£132,159£179,257£184,613£216,833£139,891
Creditors (< 1 year)£26,629£36,636£42,273£51,494£65,028£12,613
Net Current Assets£107,995£145,978£186,478£177,635£210,436£144,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates7 August 2026
2 June 2026Previous accounting period extended
20 January 2026Total exemption full accounts30 September 2024
28 September 2025Previous accounting period shortened
8 September 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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