Meonstoke Limited

Active03189009 Private limited company
Incorporated
22 April 1996 (30 years)
Previously known as
Meonstoke Classic & Sports Cars Limited (until 9 November 2012)
Broadlegion Limited (until 23 May 1996)
Industry
Other service activities n.e.c. (96090)
Owned by
Paul Andrew Goldstone
Sharon Ruth Goldstone
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 April 2004
British
Director · Appointed 18 May 2000
British
Born July 1960 (66)
Director · Appointed 7 May 1996
British
Born May 1961 (65)
Officer history (5 former)
23 April 2004
Resigned Goldstone, Stuart as Secretary
23 April 2004
Resigned Goldstone, Stuart as Director
23 April 2004
Appointed Goldstone, Sharon Ruth as Secretary
18 May 2000
Appointed Goldstone, Paul Andrew as Director
2 July 1999
Resigned Petrie, Ian Henry George as Director
8 May 1996
Appointed Petrie, Ian Henry George as Director
7 May 1996
Appointed Goldstone, Stuart as Secretary
7 May 1996
Appointed Goldstone, Stuart as Director
7 May 1996
Appointed Goldstone, Sharon Ruth as Director
7 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Holdings 1

Companies where Meonstoke Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£178,650
Debt Ratio
32%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £173,156 £182,670 £178,670 £178,657 £178,650 £178,650
Balance sheet detail
202520242023202220212020
Fixed Assets£262,966£225,466£225,466£218,566£293,566£292,316
Current Assets£212£246£3£29£4£17
Creditors (< 1 year)£84,528£47,062£46,812£39,925£110,900£119,177
Net Current Assets(£84,316)(£46,816)(£46,809)(£39,896)(£110,896)(£119,160)
Net Assets£178,650£178,650£178,657£178,670£182,670£173,156
Shareholder Funds£178,650£178,650£178,657£178,670£182,670£173,156

Filings

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