Meadway Investments Limited EDGWARE


Meadway Investments started in year 1955 as Private Limited Company with registration number 00550732. The Meadway Investments company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Edgware at 120 High Street. Postal code: HA8 7EL.

The firm has one director. Joshua R., appointed on 27 April 2015. There are currently no secretaries appointed. As of 21 February 2024, there were 5 ex directors - Jeffrey R., Jayantkumar S. and others listed below. There were no ex secretaries.

Meadway Investments Limited Address / Contact

Office Address 120 High Street
Town Edgware
Post code HA8 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00550732
Date of Incorporation Wed, 15th Jun 1955
Industry Development of building projects
End of financial Year 30th September
Company age 69 years old
Account next due date Sun, 30th Jun 2024 (130 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Joshua R.

Position: Director

Appointed: 27 April 2015

Jeffrey Management Limited

Position: Corporate Secretary

Appointed: 01 April 1992

Jeffrey R.

Position: Director

Resigned: 22 August 2019

Jayantkumar S.

Position: Director

Appointed: 25 March 1994

Resigned: 01 September 1994

Leslie B.

Position: Director

Appointed: 25 March 1994

Resigned: 01 September 1994

Teresa R.

Position: Director

Appointed: 18 January 1991

Resigned: 01 April 1992

Richard R.

Position: Director

Appointed: 18 January 1991

Resigned: 01 April 1992

S & R Management Limited

Position: Corporate Secretary

Appointed: 18 January 1991

Resigned: 07 April 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Kingrose Limited from Edgware, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingrose Limited

120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02681476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors851 5796 3121 2001 2001 2001 200
Other
Amounts Owed By Related Parties851 5796 3121 2001 2001 2001 200
Amounts Owed To Group Undertakings101 336     
Average Number Employees During Period  1111
Corporation Tax Payable5 1125 112    
Creditors106 4485 112    
Net Current Assets Liabilities745 1311 2001 2001 2001 2001 200
Number Shares Issued Fully Paid 100100100100100
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2022
filed on: 29th, June 2023
Free Download (7 pages)

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