Meadvine Limited. Head office in Ilford. Check Director.

Meadvine Limited, Ilford

Meadvine Limited is a private limited company. Registered at 632 Eastern Avenue, Gants Hill, Ilford IG2 6PG, the aforementioned 24 years old enterprise was incorporated on 1999-08-02 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in this business: Louise M. (appointed on 15 April 2012), Noam M. (appointed on 05 August 1999). As for the secretaries (1 in total), we can name: Louise M. (appointed on 05 August 1999).

About
Name: Meadvine Limited
Number: 03818157
Incorporation date: 1999-08-02
End of financial year: 31 August


Address:	632 Eastern Avenue Gants Hill Ilford IG2 6PG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Noam M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Louise M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	2,020,316	3,118,122	3,646,470	5,235,729	5,370,148	7,163,265	7,391,091	7,805,421	8,174,509	8,229,111	8,178,840	8,155,258	8,122,066
Total Assets Less Current Liabilities	729,816	1,150,882	1,764,678	2,596,660	3,101,261	4,121,538	4,045,543	4,336,809	6,362,695	6,515,352	6,783,582	6,885,501	7,112,472
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	535,342	679,842	761,803	863,523	1,031,312	1,099,054	-	-	-	-	-	-	-

The target date for Meadvine Limited confirmation statement filing is 2024-08-16. The previous one was filed on 2023-08-02. The target date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Noam M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Louise M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st August 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts data made up to 31st August 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 17th, April 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 10th, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 5th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 27th, November 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 19th, January 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 5th, April 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 13th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 3rd, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2014 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th August 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 28th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 4th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd August 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2nd August 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 14th, May 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 12th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 8th, April 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd August 2007 with shareholders record filed on: 22nd, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 13th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2006 filed on: 13th, March 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2005 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2004 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 24th, December 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 24th, December 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (6 pages)
363(288)	30th July 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 24th, January 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st August 2002 filed on: 24th, January 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
363(288)	7th November 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 7th November 2002 with shareholders record filed on: 7th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 10th, May 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2001 filed on: 10th, May 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th September 2001 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st August 2000 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)

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