Meadshaw Limited, Henley-in-arden
Meadshaw Limited is a private limited company. Located at Arden Croft Stratford Road, Wootton Wawen, Henley-In-Arden B95 6AR, the aforementioned 10 years old company was incorporated on 2013-10-17 and is officially categorised as "activities of open-ended investment companies" (SIC: 64304).2 directors can be found in this business: Sheila O. (appointed on 31 March 2015), Michael O. (appointed on 17 October 2013). As for the secretaries (1 in total), we can name: Sheila O. (appointed on 28 March 2016).
| About | |
|---|---|
| Name: Meadshaw Limited | |
| Number: 08737293 | |
| Incorporation date: 2013-10-17 | |
| End of financial year: 31 October |
| Address: |
Arden Croft Stratford Road Wootton Wawen Henley-in-arden B95 6AR |
| SIC code: |
64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Michael O.
4 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila O.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sheila O.
4 October 2016 - 4 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael O.
6 April 2016 - 4 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | 10 | 128,916 | 3,103 | 3,728 | 13,312 | 21,180 | 26,003 | 13,697 |
| Fixed Assets | - | - | 157,075 | 339,133 | 339,077 | 339,467 | 339,219 | 338,979 | 350,378 |
| Total Assets Less Current Liabilities | 10 | -37,694 | 52,303 | 135,082 | 137,769 | 142,218 | 140,029 | 139,337 | 150,666 |
| Number Shares Allotted | 10 | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 10 | -37,694 | 52,303 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 157,075 | - | - | - | - | - | - |
The due date for Meadshaw Limited confirmation statement filing is 2024-04-15. The latest one was sent on 2023-04-01. The target date for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.
4 persons of significant control are listed in the Companies House, namely: Michael O. who has 1/2 or less of shares, 1/2 or less of voting rights. Sheila O. who has 1/2 or less of shares, 1/2 or less of voting rights. Sheila O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd April 2024 filed on: 3rd, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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