Meadowbank Property Holdings Ltd

Active03739731 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Samantha Paul
Raymond Colin Paul
Accounts type
Total exemption full
Region
South East
Address
Unit 10
Gatwick Metro Centre
Balcombe Road Horley
RH6 9GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 1999
Also at Qual Limited
British
Director · Appointed 24 March 1999
Also at Qual Limited
British
Born August 1962 (64)
Officer history (2 former)
24 March 1999
Appointed Paul, Samantha as Secretary
24 March 1999
Appointed Paul, Raymond Colin as Director
24 March 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 March 1999
Appointed First Directors Limited as Corporate Nominee Director
24 March 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Samantha Paul
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Holdings 1

Companies where Meadowbank Property Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£513,450
Cash
£72,584
Debt Ratio
7%
Current Ratio
13.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £601,076 £624,077 £461,268 £486,433 £513,450
Balance sheet detail
20252024202320212020
Fixed Assets£376,026£376,026£376,026£376,000£376,000
Current Assets£176,463£161,263£135,918£277,825£255,060
Debtors£103,879£82,294£46,349£200,575£196,389
Cash£72,584£78,969£89,569£77,250£58,671
Creditors (< 1 year)£13,534£23,781£23,601£9,171£11,572
Net Current Assets£162,929£137,482£112,317£268,654£243,488
Net Assets£513,450£486,433£461,268£624,077£601,076
Shareholder Funds£513,450£486,433£461,268£624,077£601,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates24 March 2026
27 February 2026Total exemption full accounts31 May 2025
2 April 2025Confirmation statement with no updates24 March 2025
27 February 2025Total exemption full accounts31 May 2024
28 March 2024Confirmation statement with updates24 March 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?