Meadow Investments Limited

Active04113521 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Roderick Manzie
Accounts type
Micro entity
Region
Greater London
Address
77 Vertex Tower
3 Harmony Place
London
SE8 3FE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Manzie, Roderick
Secretary · Appointed 13 November 2015
Director · Appointed 8 January 2001
Scottish
Born January 1964 (62)
Officer history (5 former)
10 March 2018
Resigned Manzie, Elizabeth Ann as Director
13 November 2015
Appointed Manzie, Roderick as Secretary
13 November 2015
Resigned Manzie, Elizabeth Ann as Secretary
4 May 2004
Appointed Manzie, Elizabeth Ann as Secretary
4 May 2004
Appointed Manzie, Elizabeth Ann as Director
4 May 2004
Resigned Pitsec Limited as Corporate Secretary
20 April 2004
Resigned Hunter, Charles Toby as Director
8 January 2001
Appointed Manzie, Roderick as Director
11 December 2000
Appointed Hunter, Charles Toby as Director
11 December 2000
Resigned Castle Notornis Limited as Corporate Director
23 November 2000
Appointed Castle Notornis Limited as Corporate Director
23 November 2000
Appointed Pitsec Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 25–50% of shares
Scottish
Born January 1964 (62)
Former controllers (1)
10 March 2018
Ceased Elizabeth Ann Manzie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£131
Current Ratio
2.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2024 2025 2026 (£13,772) £26,580 £4,306 £305 £165 £131
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£199£199£305£4,410£48,083£12
Cash£171
Creditors (< 1 year)£68£34£0£4£21,303£13,784£13,784
Creditors (> 1 year)£0£0
Net Current Assets£131£165£305£4,406£26,780(£13,772)(£13,613)
Net Assets£131£165£305£4,306£26,580(£13,772)
Shareholder Funds£131£165£305£4,306£26,580(£13,772)(£13,613)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Micro company accounts31 March 2026
15 November 2025Confirmation statement with no updates14 November 2025
15 November 2025Micro company accounts31 March 2025
5 December 2024Micro company accounts31 March 2024
22 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

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