Meadows International Limited

Active05142739 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rory Kenneth Allan
Owned by
Abdulrahman Bin Khalid Bin Mahfouz
Sultan Bin Khalid Bin Mahfouz
Accounts type
Total exemption full
Region
Greater London
Address
1 Pall Mall East
London
SW1Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Allan, Rory Kenneth
Director · Appointed 18 July 2025
British
Born February 1982 (44)
Officer history (9 former)
1 December 2025
Resigned Saggar, Jesdev Shori as Director
18 July 2025
Appointed Allan, Rory Kenneth as Director
1 October 2022
Appointed Saggar, Jesdev Shori as Director
1 October 2022
Resigned Khan, Shafi Ullah as Director
31 July 2022
Resigned Razwan, Naheem as Director
16 June 2022
Resigned Baroom, Mohamed Hussain A as Director
16 June 2022
Resigned Asghar, Tariq Safdar as Director
11 June 2021
Appointed Razwan, Naheem as Director
3 September 2018
Appointed Baroom, Mohamed Hussain A as Director
3 September 2018
Appointed Asghar, Tariq Safdar as Director
1 April 2015
Resigned Haress, Sammy as Director
4 December 2013
Appointed Khan, Shafi Ullah as Director
5 November 2008
Resigned Hasan, Saadat as Secretary
1 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
1 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
1 June 2004
Appointed Hasan, Saadat as Secretary
1 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
1 June 2004
Appointed Haress, Sammy as Director
1 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Abdulrahman Bin Khalid Bin Mahfouz
Individual · Notified 1 December 2025
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Saudi Arabian
Born April 1970 (56)
Sultan Bin Khalid Bin Mahfouz
Individual · Notified 1 December 2025
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Saudi Arabian
Born March 1973 (53)
Former controllers (2)
1 December 2025
Ceased Jesdev Shori Saggar — Owns 75–100% of shares
1 October 2022
Ceased Shafi Ullah Khan — Owns 75–100% of shares

Financials

Net Assets
(£384,121)
Cash
£363,122
Employees
1
Debt Ratio
182%
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 2022 2023 2023 2024 (£379,331) (£377,074) (£378,961) (£384,121)
Balance sheet detail
2024202320232022
Fixed Assets£208£486£694£902
Current Assets£469,867£539,151£142,425£1,178,337
Cash£363,122£432,406£38,115£971,442
Creditors (< 1 year)£854,196£918,598£520,193£1,558,570
Net Current Assets(£384,329)(£379,447)(£377,768)(£380,233)
Net Assets(£384,121)(£378,961)(£377,074)(£379,331)
Shareholder Funds(£384,121)(£378,961)(£377,074)(£379,331)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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