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Meadow (Leasing) Properties Limited

Meadow (Leasing) Properties Limited is an active company incorporated on 20 February 2017 with the registered office located in London, Greater London. Meadow (Leasing) Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10627229
Private limited company
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
9a Burroughs Gardens
London
United Kingdom
NW4 4AU
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • French • Lives in UK • Born in Dec 1965
Director • German • Lives in Germany • Born in Jan 1970
Mr Peter Horst Mack
PSC • German • Lives in Germany • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyground Consulting Limited
Mr Steven Ginsberg and Peter Horst Mack are mutual people.
Active
Meadow Leasing Limited
Mr Steven Ginsberg and Peter Horst Mack are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.66M
Increased by £986.71K (+146%)
Total Liabilities
-£984.44K
Increased by £979.72K (+20761%)
Net Assets
£677.4K
Increased by £6.99K (+1%)
Debt Ratio (%)
59%
Increased by 58.54% (+8375%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Peter Horst Mack Details Changed
7 Months Ago on 6 Feb 2025
Mr Peter Horst Mack (PSC) Details Changed
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Mr Peter Horst Mack (PSC) Details Changed
3 Years Ago on 26 May 2022
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 9 May 2025
Change of details for Mr Peter Horst Mack as a person with significant control on 6 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Director's details changed for Mr Peter Horst Mack on 6 February 2025
Submitted on 24 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 30 Sep 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London United Kingdom NW4 4AU on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Change of details for Mr Peter Horst Mack as a person with significant control on 26 May 2022
Submitted on 19 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 9 Dec 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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