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Meadshaw Limited (reg no 08737293) is a private limited company incorporated on 2013-10-17 originating in England. This company was registered at Arden Croft Stratford Road, Wootton Wawen, Henley-In-Arden B95 6AR. Meadshaw Limited operates SIC: 64304 that means "activities of open-ended investment companies".

Company details

Name Meadshaw Limited
Number 08737293
Date of Incorporation: October 17, 2013
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

As for the 2 directors that can be found in this company, we can name: Sheila O. (appointed on 31 March 2015), Michael O. (appointment date: 17 October 2013). 1 secretary is also there: Sheila O. (appointed on 28 March 2016). The Companies House lists 4 persons of significant control, namely: Michael O. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheila O. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheila O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(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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