Meadbay Limited

Active04091347 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Paul Alterman
Howard Robert Peterman
Accounts type
Micro entity
Region
Greater London
Address
14 Lodge Road
London
NW4 4EF

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2000
British
Born July 1959 (67)
Director · Appointed 17 October 2000
British
Born February 1959 (67)
Secretary · Appointed 17 October 2000
British
Officer history (2 former)
17 October 2000
Appointed Peterman, Howard Robert as Director
17 October 2000
Appointed Alterman, Paul as Director
17 October 2000
Appointed Alterman, Paul as Secretary
17 October 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 October 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
17 October 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
17 October 2000
Resigned L & A Registrars 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
Has significant influence or control
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£263,233
Debt Ratio
54%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £129,726 £169,601 £214,609 £259,855 £263,233
Balance sheet detail
202520242023202220212020
Fixed Assets£500,863£1,209,140£1,199,869£1,184,019£2,205,287£2,176,825
Current Assets£68,540£61,388£60,293£71,079£41,006£25,245
Creditors (< 1 year)£149,795£533,116£542,266£550,887£994,576£977,163
Creditors (> 1 year)£156,375£477,557£474,130£489,602£1,082,116£1,095,181
Net Current Assets(£81,255)(£471,728)(£479,808)(£953,570)(£951,918)
Net Assets£263,233£259,855£214,609£169,601£129,726
Shareholder Funds£263,233£259,855£243,766£214,609£169,601£129,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
6 February 2026Micro company accounts31 March 2025
21 October 2025Confirmation statement with updates17 October 2025
25 June 2025Micro company accounts31 March 2024
25 March 2025Current accounting period shortened
Show all recent filings

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