Meadow Oak Investments Limited

Active04164450 Private limited company
Incorporated
21 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Ada Florence Catherine Cooper
John Quinton Cooper
Owned by
John Quinton Cooper
Accounts type
Total exemption full
Region
West Midlands
Address
Ground Floor
35 Newhall Street
Birmingham
B3 3PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Ada Florence Catherine
Director · Appointed 27 July 2020
British
Born January 1948 (78)
Cooper, John Quinton
Director · Appointed 3 May 2001
British
Born July 1959 (67)
Officer history (4 former)
27 July 2020
Appointed Cooper, Ada Florence Catherine as Director
5 September 2009
Resigned Cooper, George Michael Anthony as Secretary
5 September 2009
Resigned Cooper, George Michael Anthony as Director
3 May 2001
Appointed Cooper, John Quinton as Director
3 May 2001
Appointed Cooper, George Michael Anthony as Secretary
3 May 2001
Appointed Cooper, George Michael Anthony as Director
3 May 2001
Resigned Graeme, Dorothy May as Nominee Secretary
3 May 2001
Resigned Graeme, Lesley Joyce as Nominee Director
21 February 2001
Appointed Graeme, Dorothy May as Nominee Secretary
21 February 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

John Quinton Cooper
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1959 (67)

Financials

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

Net Assets
£1,512,953
Cash
£125,959
Employees
2
Current Ratio
7.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,040,686 £1,235,433 £1,452,120 £1,427,011 £1,497,118 £1,512,953
Balance sheet detail
202520242023202220212020
Fixed Assets£1,975,000£1,755,000£1,560,000
Current Assets£126,709£140,733£132,918£124,580£100,720£75,840
Cash£125,959£129,366£124,836£113,737£91,936£70,810
Creditors (< 1 year)£17,064£8,669£25,121£28,306£27,602£55,930
Creditors (> 1 year)£431,467£469,721£466,811£480,904£496,235£479,824
Net Current Assets£109,645£132,064£107,797£96,274£73,118£19,910
Net Assets£1,512,953£1,497,118£1,427,011£1,452,120£1,235,433£1,040,686
Shareholder Funds£1,512,953£1,497,118£1,427,011£1,452,120£1,235,433£1,040,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Registered office address changed
24 February 2026Confirmation statement with no updates18 February 2026
5 December 2025Total exemption full accounts31 March 2025
18 February 2025Confirmation statement with updates18 February 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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