Meadowbank International Ltd

Active06474990 Private limited company
Incorporated
16 January 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Santokh Herh
Santokh Herh
Accounts type
Unaudited abridged
Region
Greater London
Address
43 Berkeley Square
4th Floor
Mayfair
W1J 5AP

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Herh, Santokh
Secretary · Appointed 10 October 2009
Director · Appointed 16 January 2008
British
Born June 1970 (56)
Officer history (2 former)
31 August 2019
Resigned Herh, Shindo as Director
1 September 2018
Appointed Herh, Shindo as Director
10 October 2009
Appointed Herh, Santokh as Secretary
1 October 2009
Resigned Finbooks Ltd as Corporate Secretary
16 January 2008
Appointed Herh, Santokh as Director
16 January 2008
Appointed Finbooks Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 September 2018
Owns 75–100% of shares
British
Born June 1970 (56)
Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born June 1970 (56)

Financials

Balance sheet as at 31 March 2023 · unaudited abridged accounts

Net Assets
£130,268
down £8,000 (6%)
Cash
£150,268
down £8,000 (5%)
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £816,593 £133,268 £138,268 £130,268
Balance sheet detail
2023202220212020
Fixed Assets£0£722,624
Current Assets£150,268£158,268£161,750£710,033
Debtors£672,750
Cash£150,268£158,268£161,750£37,283
Creditors (< 1 year)£20,000£20,000£12,500
Creditors (> 1 year)£541,435
Net Current Assets£130,268£138,268£161,750£697,533
Net Assets£130,268£138,268£133,268£816,593
Shareholder Funds£130,268£138,268£133,268£816,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates3 September 2025

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