Meadvine Limited

Active03818157 Private limited company
Incorporated
2 August 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Louise Devora Margolin
Noam Margolin
Owned by
Noam Margolin
Louise Devora Margolin
Accounts type
Unaudited abridged
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
27
Outstanding
25
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Margolin, Louise Devora
Director · Appointed 15 April 2012
British
Born December 1961 (64)
Margolin, Louise Devora
Secretary · Appointed 5 August 1999
British
Margolin, Noam
Director · Appointed 5 August 1999
British
Born November 1961
Officer history (2 former)
15 April 2012
Appointed Margolin, Louise Devora as Director
5 August 1999
Appointed Margolin, Louise Devora as Secretary
5 August 1999
Appointed Margolin, Noam as Director
5 August 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 August 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
2 August 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 August 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Noam Margolin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born November 1961
Louise Devora Margolin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
British
Born December 1961 (64)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£4,260,704
Cash
£58,451
Employees
2
Current Ratio
39.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,175,313 £2,518,695 £3,005,382 £3,397,590 £3,821,164 £4,260,704
Balance sheet detail
202520242023202220212020
Current Assets£8,106,002£8,087,926£8,122,066£8,155,258£8,178,840£8,229,111
Debtors£2,820(£9,550)£27,552
Cash£58,451£40,375£71,695£107,707£55,748£68,917
Creditors (< 1 year)£206,722£724,770£1,009,594£1,269,757£1,395,258£1,713,759
Creditors (> 1 year)£3,638,576£3,541,992£3,714,882£3,880,119£4,264,887£4,340,039
Net Current Assets£7,899,280£7,363,156£7,112,472£6,885,501£6,783,582£6,515,352
Net Assets£4,260,704£3,821,164£3,397,590£3,005,382£2,518,695£2,175,313
Shareholder Funds£4,260,704£3,821,164£3,397,590£3,005,382£2,518,695£2,175,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates2 August 2026
12 December 2025Unaudited abridged accounts31 August 2025
11 August 2025Confirmation statement with updates2 August 2025
14 February 2025Unaudited abridged accounts31 August 2024
12 August 2024Confirmation statement with updates2 August 2024
Show all recent filings

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