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Meadows International Limited

Meadows International Limited is an active company incorporated on 1 June 2004 with the registered office located in London, Greater London. Meadows International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05142739
Private limited company
Age
21 years
Incorporated 1 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (7 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Pall Mall East
London
SW1Y 5AU
England
Address changed on 24 Jun 2025 (6 months ago)
Previous address was 48 Charles Street London W1J 5EN England
Telephone
02074795500
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Feb 1982
Abdulrahman Bin Khalid Bin Mahfouz
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Apr 1970
Sultan Bin Khalid Bin Mahfouz
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
SCT5 Hotel Limited
Rory Kenneth Allan is a mutual person.
Active
Kose And Kiva Ltd
Rory Kenneth Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£363.12K
Decreased by £69.28K (-16%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£470.08K
Decreased by £69.56K (-13%)
Total Liabilities
-£854.2K
Decreased by £64.4K (-7%)
Net Assets
-£384.12K
Decreased by £5.16K (+1%)
Debt Ratio (%)
182%
Increased by 11.49% (+7%)
Latest Activity
Sultan Bin Khalid Bin Mahfouz (PSC) Appointed
1 Month Ago on 1 Dec 2025
Abdulrahman Bin Khalid Bin Mahfouz (PSC) Appointed
1 Month Ago on 1 Dec 2025
Jesdev Shori Saggar Resigned
1 Month Ago on 1 Dec 2025
Jesdev Shori Saggar (PSC) Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Rory Kenneth Allan Appointed
5 Months Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 7 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 9 Oct 2024
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Documents
Notification of Sultan Bin Khalid Bin Mahfouz as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Notification of Abdulrahman Bin Khalid Bin Mahfouz as a person with significant control on 1 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Jesdev Shori Saggar as a director on 1 December 2025
Submitted on 1 Dec 2025
Cessation of Jesdev Shori Saggar as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Rory Kenneth Allan as a director on 18 July 2025
Submitted on 18 Jul 2025
Registered office address changed from 48 Charles Street London W1J 5EN England to 1 Pall Mall East London SW1Y 5AU on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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