Meadow Lane Holdings Limited NOTTINGHAM


Meadow Lane Holdings started in year 2008 as Private Limited Company with registration number 06702280. The Meadow Lane Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Nottingham at Lyndhurst 1 Cranmer Street. Postal code: NG10 1NJ.

There is a single director in the firm at the moment - Michael F., appointed on 18 September 2008. In addition, a secretary was appointed - Irene F., appointed on 18 September 2008. Currenlty, the firm lists one former director, whose name is Company Directors Limited and who left the the firm on 18 September 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 18 September 2008.

Meadow Lane Holdings Limited Address / Contact

Office Address Lyndhurst 1 Cranmer Street
Office Address2 Long Eaton
Town Nottingham
Post code NG10 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06702280
Date of Incorporation Thu, 18th Sep 2008
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Activities of head offices
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (174 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Michael F.

Position: Director

Appointed: 18 September 2008

Irene F.

Position: Secretary

Appointed: 18 September 2008

Temple Secretaries Limited

Position: Secretary

Appointed: 18 September 2008

Resigned: 18 September 2008

Company Directors Limited

Position: Director

Appointed: 18 September 2008

Resigned: 18 September 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Michael F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-29
Balance Sheet
Cash Bank On Hand17 20757 762
Current Assets923 9561 089 401
Debtors906 7491 031 639
Net Assets Liabilities1 806 1491 982 238
Other Debtors243 486493 486
Property Plant Equipment1 493 8871 579 894
Other
Accumulated Depreciation Impairment Property Plant Equipment968 3111 069 804
Additions Other Than Through Business Combinations Property Plant Equipment 187 500
Amounts Owed By Group Undertakings Participating Interests663 263538 153
Bank Borrowings Overdrafts62 00062 000
Corporation Tax Payable52 8642 488
Creditors155 725111 587
Depreciation Rate Used For Property Plant Equipment 15
Fixed Assets1 493 9551 579 962
Increase From Depreciation Charge For Year Property Plant Equipment 101 493
Investments6868
Investments Fixed Assets6868
Investments In Group Undertakings6868
Net Current Assets Liabilities768 231977 814
Other Creditors31 44337 331
Other Taxation Social Security Payable9 4089 768
Property Plant Equipment Gross Cost2 462 1982 649 698
Taxation Including Deferred Taxation Balance Sheet Subtotal23 66642 626
Total Assets Less Current Liabilities2 262 1862 557 776
Trade Creditors Trade Payables10 
Advances Credits Directors15 000250 000
Advances Credits Made In Period Directors12 000 
Advances Credits Repaid In Period Directors17 000 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/09/18
filed on: 28th, September 2023
Free Download (3 pages)

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