Meadowluxe Ltd is a private limited company located at 9 Merlin Close, Romford RM5 3YB. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-29, this 5-year-old company is run by 2 directors.
Director Jana C., appointed on 07 March 2022. Director Ruslan C., appointed on 07 March 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 9 Merlin Close |
| Town | Romford |
| Post code | RM5 3YB |
| Country of origin | United Kingdom |
| Registration Number | 11795159 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 07 March 2022
Position: Director
Appointed: 07 March 2022
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Jana C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ruslan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rodion B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jana C.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ruslan C.
| Notified on | 7 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodion B.
| Notified on | 12 March 2020 |
| Ceased on | 7 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Br Accountants Ltd
14a Mary Rose Mall Beckton, London, E6 5LX, England
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06555498 |
| Notified on | 29 January 2019 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 7 829 | 14 310 | 4 611 | 100 | 27 |
| Current Assets | 7 829 | 14 310 | |||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 71 298 | 106 817 | |||
| Property Plant Equipment | 510 000 | 510 000 | 510 000 | 556 881 | 556 881 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 589 227 | 631 227 | 637 614 | 852 129 | 1 146 405 |
| Fixed Assets | 510 000 | 510 000 | |||
| Net Current Assets Liabilities | 7 829 | 14 310 | -632 903 | -851 929 | -1 146 278 |
| Property Plant Equipment Gross Cost | 510 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 510 000 | ||||
| Total Assets Less Current Liabilities | 517 929 | 524 410 | -122 903 | -295 048 | -589 397 |
| Bank Borrowings Overdrafts | 637 614 | 448 961 | 730 990 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 15th, September 2023 |
accounts | Free Download (6 pages) |
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