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Meadowbank Solutions Limited

Meadowbank Solutions Limited is an active company incorporated on 14 June 2006 with the registered office located in Romford, Greater London. Meadowbank Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05845816
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
8 Quarles Park Road
Romford
RM6 4DE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in Feb 1974
Secretary
Hetal Shah Limited
PSC
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Mutual Companies
Active
Hetal Shah Limited
Hetal Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£323.56K
Decreased by £66.96K (-17%)
Total Liabilities
-£2.03K
Decreased by £63.05K (-97%)
Net Assets
£321.54K
Decreased by £3.91K (-1%)
Debt Ratio (%)
1%
Decreased by 16.04% (-96%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Micro Accounts Submitted
11 Months Ago on 21 Nov 2024
Ms Hetal Shah Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Hetal Shah Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Ms Hetal Shah Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Sushila Shah Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Amended Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Amended Micro Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Nov 2024
Change of details for Hetal Shah Limited as a person with significant control on 31 August 2024
Submitted on 4 Sep 2024
Secretary's details changed for Ms Hetal Shah on 31 August 2024
Submitted on 4 Sep 2024
Termination of appointment of Sushila Shah as a secretary on 31 August 2024
Submitted on 4 Sep 2024
Director's details changed for Ms Hetal Shah on 31 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Amended micro company accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Amended micro company accounts made up to 30 June 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 9 Nov 2023
Repayment History
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