Shipmeadow Ltd

Active09758615 Private limited company
Incorporated
2 September 2015 (11 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Mohammed Ayyaz
Accounts type
Micro entity
Region
East Midlands
Address
Unit 1C
55
Forest Road
Leicester
LE5 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (9 former)
15 March 2024
Resigned Alexander, John as Director
15 March 2024
Appointed Ayyaz, Mohammed as Director
21 March 2019
Appointed Alexander, John as Director
21 March 2019
Resigned Sutton, Paul as Director
24 September 2018
Resigned Anand, Vivek as Director
24 September 2018
Appointed Sutton, Paul as Director
26 June 2018
Resigned Dunne, Terry as Director
26 June 2018
Appointed Anand, Vivek as Director
5 April 2018
Appointed Dunne, Terry as Director
5 April 2018
Resigned Tesfay, Tesfaldet as Director
23 November 2017
Appointed Tesfay, Tesfaldet as Director
23 November 2017
Resigned Green, Connor as Director
11 August 2016
Appointed Green, Connor as Director
11 August 2016
Resigned Wara, Sakaraia as Director
29 March 2016
Appointed Wara, Sakaraia as Director
29 March 2016
Resigned Vasile, Remus as Director
29 October 2015
Appointed Vasile, Remus as Director
29 October 2015
Resigned Dunne, Terence as Director
2 September 2015
Appointed Dunne, Terence as Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (6)
15 March 2024
Ceased John Alexander — Owns 75–100% of shares
21 March 2019
Ceased Paul Sutton — Owns 75–100% of shares
24 September 2018
Ceased Vivek Anand — Owns 75–100% of shares
26 June 2018
Ceased Terry Dunne — Owns 75–100% of shares
5 April 2018
Ceased Tesfaldet Tesfay — Owns 75–100% of shares
23 November 2017
Ceased Connor Green — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £2 £1 £1 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£1£1£2£1£299£311
Creditors (< 1 year)£0£298£310
Net Current Assets£0£1£1£2£1£1£1
Shareholder Funds£0£1£1£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates8 August 2026
4 March 2026Micro company accounts30 September 2025
24 September 2025Confirmation statement with no updates8 August 2025
2 May 2025Micro company accounts30 September 2024
19 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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