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Meadwood Investments Ltd

Meadwood Investments Ltd is an active company incorporated on 11 November 2024 with the registered office located in London, Greater London. Meadwood Investments Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16070983
Private limited company
Age
1 year
Incorporated 11 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 11 August 2026 (9 months remaining)
Address
C/O 32 Castlewood Road
London
N16 6DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1988
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jun 1986
Mr Aron Michael Steinberg
PSC • British • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerac Holdings Ltd
Aron Michael Steinberg, Daniel Adler, and 1 more are mutual people.
Active
C.E.R Abacus Ltd
Aron Michael Steinberg, Daniel Adler, and 1 more are mutual people.
Active
Deacer Investments Ltd
Aron Michael Steinberg, Daniel Adler, and 1 more are mutual people.
Active
Decader Group Holdings Ltd
Aron Michael Steinberg, Daniel Adler, and 1 more are mutual people.
Active
Arcane Realty Ltd
Aron Michael Steinberg, Daniel Adler, and 1 more are mutual people.
Active
C.E.R Investments Limited
Aron Michael Steinberg and Daniel Adler are mutual people.
Active
Greatglen Estates Ltd
Daniel Adler is a mutual person.
Active
Eagle A K Ltd
Daniel Adler is a mutual person.
Active
Financials
Meadwood Investments Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Mr Aron Michael Steinberg (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Daniel Adler Resigned
8 Months Ago on 28 Feb 2025
Daniel Adler (PSC) Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Daniel Adler (PSC) Appointed
10 Months Ago on 10 Jan 2025
Da & Ra Holdings Limited (PSC) Resigned
10 Months Ago on 10 Jan 2025
Eli Noe Resigned
10 Months Ago on 10 Jan 2025
Incorporated
1 Year Ago on 11 Nov 2024
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Documents
Registration of charge 160709830001, created on 16 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Daniel Adler as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Change of details for Mr Aron Michael Steinberg as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Cessation of Daniel Adler as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Eli Noe as a director on 10 January 2025
Submitted on 13 Jan 2025
Notification of Daniel Adler as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Cessation of Da & Ra Holdings Limited as a person with significant control on 10 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Incorporation
Submitted on 11 Nov 2024
Repayment History
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