Meadhill Enterprises Limited

Active05656957 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 18
30 Harley Street
London
W1G 9PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
British
Born October 1981 (45)
Secretary · Appointed 16 December 2005
British
Director · Appointed 16 December 2005
British
Born May 1974 (52)
Director · Appointed 16 December 2005
British
Born December 1975 (50)
Director · Appointed 16 December 2005
British
Born April 1946 (80)
Officer history (3 former)
8 July 2021
Appointed Clifford, Charlotte Louise as Director
8 July 2021
Resigned Williams, Brenda as Director
16 December 2005
Appointed Williams, Gavin James as Secretary
16 December 2005
Appointed Williams, Gavin James as Director
16 December 2005
Appointed Williams, Matthew Edward as Director
16 December 2005
Appointed Williams, Ronald Bruce as Director
16 December 2005
Appointed Mcs Formations Limited as Corporate Secretary
16 December 2005
Resigned Mcs Formations Limited as Corporate Secretary
16 December 2005
Appointed Mcs Registrars Limited as Corporate Director
16 December 2005
Resigned Mcs Registrars Limited as Corporate Director
16 December 2005
Appointed Williams, Brenda as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Meadhill Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,334,685
Cash
£109,991
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £999,489 £1,022,138 £1,076,109 £1,070,892 £1,108,405 £1,327,865 £1,334,685
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,310,000£1,310,174£1,310,232£1,310,310
Current Assets£139,047£124,642£126,367£89,627£148,307£204,989£104,454
Debtors£29,056£16,765£20,386£16,376£10,995£126,868£53,548
Cash£109,991£107,877£105,981£73,251£137,312£78,121£50,906
Creditors (< 1 year)£147,399£135,985£122,826£69,212£87,106£162,596£110,528
Creditors (> 1 year)£79,584£117,163£156,778£211,165£246,908£282,129£256,389
Net Current Assets(£8,352)(£11,343)£3,541£20,415£61,201£42,393(£6,074)
Net Assets£1,334,685£1,327,865£1,108,405£1,070,892£1,076,109£1,022,138£999,489
Shareholder Funds£1,334,685£1,327,865£1,108,405£1,070,892£1,076,109£1,022,138£999,489

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
23 April 2026Confirmation statement with no updates23 April 2026
18 February 2026Total exemption full accounts30 September 2025
17 February 2026Satisfaction of a charge in full
25 April 2025Confirmation statement with no updates24 April 2025
Show all recent filings

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