Meadhill Enterprises Limited in 30 Harley Street LONDON - W1G 9PW

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Meadhill Enterprises Limited LONDON

Founded in 2005, Meadhill Enterprises, classified under reg no. 05656957 is an active company. Currently registered at Suite 18 W1G 9PW, London the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Charlotte C., Matthew W. and Ronald W. and others. In addition one secretary - Gavin W. - is with the company. As of 28 May 2024, there was 1 ex director - Brenda W.. There were no ex secretaries.

Meadhill Enterprises Limited Address / Contact

Office Address	Suite 18
Office Address2	30 Harley Street
Town	London
Post code	W1G 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05656957
Date of Incorporation	Fri, 16th Dec 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Charlotte C.

Position: Director

Appointed: 08 July 2021

Matthew W.

Position: Director

Appointed: 16 December 2005

Ronald W.

Position: Director

Appointed: 16 December 2005

Gavin W.

Position: Secretary

Appointed: 16 December 2005

Gavin W.

Position: Director

Appointed: 16 December 2005

Brenda W.

Position: Director

Appointed: 16 December 2005

Resigned: 08 July 2021

Mcs Registrars Limited

Position: Corporate Director

Appointed: 16 December 2005

Resigned: 16 December 2005

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 16 December 2005

Resigned: 16 December 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	689 215	711 296

Balance Sheet
Cash Bank On Hand		95 272	61 970	65 444	50 906	78 121	137 312	73 251	105 981
Current Assets	240 594	217 575	177 403	144 886	104 454	204 989	148 307	89 627	126 367
Debtors	134 047	122 303	115 433	79 442	53 548	126 868	10 995	16 376	20 386
Net Assets Liabilities		887 487	938 707	964 375	999 489	1 022 138	1 076 109	1 070 892	1 108 405
Other Debtors						50 000	5 000	7 500	7 500
Property Plant Equipment				414	310	232	174
Cash Bank In Hand	106 547	95 272
Tangible Fixed Assets	1 055 483	1 055 483

Reserves/Capital
Called Up Share Capital	102	102
Profit Loss Account Reserve	689 113	711 194
Shareholder Funds	689 215	711 296

Other
Accrued Liabilities Deferred Income		28 318	28 976	28 908	28 696	94 314	16 570	17 511	31 667
Accumulated Depreciation Impairment Property Plant Equipment				138	242	320	378	552
Average Number Employees During Period					4	4	4	4	3
Bank Borrowings Overdrafts		324 562	300 893	279 115	256 389	282 129	246 908	211 165	156 778
Corporation Tax Payable		16 043	15 504	15 467	18 155	5 584	22 365	3 952	17 625
Creditors		427 460	358 791	292 013	256 389	282 129	246 908	211 165	156 778
Dividends Paid		40 000	40 000	40 000	40 000
Fixed Assets			1 310 000	1 310 414	1 310 310	1 310 232	1 310 174	1 310 000
Increase From Depreciation Charge For Year Property Plant Equipment				138	104	78	58	174
Investment Property		1 273 000	1 310 000	1 310 000	1 310 000	1 310 000	1 310 000	1 310 000	1 310 000
Investment Property Fair Value Model					1 310 000	1 310 000	1 310 000	1 310 000
Net Current Assets Liabilities	166 629	83 273	35 856	-5 668	-6 074	42 393	61 201	20 415	3 541
Number Shares Allotted		102			102
Other Creditors		102 898	57 898	12 898	18 458	3 350	4 502	21	3 034
Other Taxation Social Security Payable		6 856	13 593	22 828	22 432	31 111	7 620	12 728	17 632
Par Value Share		1			1
Prepayments Accrued Income		77 303	32 425	12 442	32 539	2 615	2 994	2 868	5 379
Profit Loss		62 083	91 220	65 668	75 114
Property Plant Equipment Gross Cost				552	552	552	552	552
Provisions For Liabilities Balance Sheet Subtotal		41 328	48 358	48 358	48 358	48 358	48 358	48 358	48 358
Taxation Including Deferred Taxation Balance Sheet Subtotal		41 328	48 358	48 358	48 358	48 358	48 358	48 358	48 358
Total Additions Including From Business Combinations Property Plant Equipment				552
Total Assets Less Current Liabilities	1 222 112	1 138 756	1 345 856	1 304 746	1 304 236	1 352 625	1 371 375	1 330 415	1 313 541
Trade Creditors Trade Payables		319				2 337	549		318
Trade Debtors Trade Receivables		45 002	83 008	67 000	21 009	74 253	3 001	6 008	7 507
Creditors Due After One Year	532 897	427 460
Creditors Due Within One Year	73 965	134 302
Share Capital Allotted Called Up Paid	102	102

Company filings

Filing category

Type		Category	Free download
CH03	On 26th September 2023 secretary's details were changed filed on: 27th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 26th September 2023 secretary's details were changed filed on: 27th, September 2023	officers	Free Download (1 page)
CH01	On 26th September 2023 director's details were changed filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 23rd, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 4th, May 2022	accounts	Free Download (11 pages)
TM01	8th July 2021 - the day director's appointment was terminated filed on: 8th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2021 filed on: 8th, July 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 21st, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 31st, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 18th, March 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 30th September 2017 filed on: 11th, January 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 12th, April 2018	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 9th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th May 2016: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
CH01	On 22nd September 2014 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 24th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 27th, December 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 8th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 31st, December 2009	annual return	Free Download (7 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH03	On 3rd October 2009 secretary's details were changed filed on: 31st, December 2009	officers	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 11th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 17th, November 2008	accounts	Free Download (12 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 17th December 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, December 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 5th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (9 pages)
363s	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 8th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 8th, December 2006	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, October 2006	resolution	Free Download (9 pages)
88(2)R	Alloted 2 shares on 26th June 2006. Value of each share 1 £, total number of shares: 102. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 26th June 2006. Value of each share 1 £, total number of shares: 102. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 5th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (4 pages)
88(2)R	Alloted 98 shares on 5th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2006	capital	Free Download (4 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On 16th January 2006 New secretary appointed;new director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New secretary appointed;new director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
288b	On 16th January 2006 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 16th, January 2006	accounts	Free Download (1 page)
288a	On 16th January 2006 New director appointed filed on: 16th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, December 2005	incorporation	Free Download (15 pages)

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