Meadowbank Solutions Limited

Active05845816 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Accounts type
Micro entity
Region
Greater London
Address
8 Quarles Park Road
Romford
RM6 4DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 2006
British
Director · Appointed 25 July 2006
British
Born February 1974 (52)
Officer history (4 former)
31 August 2024
Resigned Shah, Sushila as Secretary
10 May 2010
Appointed Shah, Sushila as Secretary
8 April 2009
Resigned Shah, Sushila as Director
25 July 2006
Appointed Shah, Hetal as Secretary
25 July 2006
Appointed Shah, Hetal as Director
25 July 2006
Appointed Shah, Sushila as Director
25 July 2006
Resigned Dms Secretaries Limited as Corporate Nominee Secretary
25 July 2006
Resigned Dms Directors Limited as Corporate Nominee Director
14 June 2006
Appointed Dms Secretaries Limited as Corporate Nominee Secretary
14 June 2006
Appointed Dms Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13159979
Former controllers (1)
22 February 2021
Ceased Hetal Shah — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£83,426
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £290,172 £318,552 £272,086 £293,568 £321,536 £83,426
Balance sheet detail
202520242022202120202019
Creditors (< 1 year)(£18,417)(£2,027)(£19,311)(£8,761)(£32,127)(£11,598)
Net Current Assets£82,728£320,808£293,568£272,086£318,228£289,523
Net Assets£83,426£321,536£293,568£272,086£318,552£290,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
18 February 2026Micro company accounts30 June 2025
13 March 2025Confirmation statement with no updates22 February 2025
21 November 2024Micro company accounts30 June 2024
4 September 2024Termination of appointment of a secretary
Show all recent filings

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