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Meadway Management Limited

Meadway Management Limited is an active company incorporated on 4 June 2018 with the registered office located in London, Greater London. Meadway Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11394236
Private limited company
Age
7 years
Incorporated 4 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Oct 1973
Denisa Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denisa Services Limited
Phoebe Philo and Maximilian John Lionel Wigram are mutual people.
Active
Wingfield House Property Management Limited
Phoebe Philo and Maximilian John Lionel Wigram are mutual people.
Active
Phoebe Philo Limited
Phoebe Philo and Maximilian John Lionel Wigram are mutual people.
Active
Meadway (Student Accommodation) Limited
Phoebe Philo and Maximilian John Lionel Wigram are mutual people.
Active
Music From The Gods Ltd
Maximilian John Lionel Wigram is a mutual person.
Active
The Three Horseshoes INN Property Limited
Maximilian John Lionel Wigram is a mutual person.
Active
Phoebe Philo Studio Ltd
Phoebe Philo is a mutual person.
Active
The Three Horseshoes INN Operating Limited
Maximilian John Lionel Wigram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£28.37M
Decreased by £1.43M (-5%)
Total Liabilities
-£31.91M
Decreased by £1.41M (-4%)
Net Assets
-£3.54M
Decreased by £14K (0%)
Debt Ratio (%)
112%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Maximilian John Lionel Wigram Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Ms Phoebe Philo Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Denisa Services Limited (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 19 Aug 2024
Registration of charge 113942360001, created on 16 April 2024
Submitted on 24 Apr 2024
Change of details for Denisa Services Limited as a person with significant control on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Ms Phoebe Philo on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Maximilian John Lionel Wigram on 28 March 2024
Submitted on 28 Mar 2024
Registered office address changed from 2nd Floor, Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Mar 2024
Confirmation statement made on 22 June 2023 with updates
Submitted on 26 Jun 2023
Repayment History
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