MEADOWBANK SOLUTIONS LIMITED

Overview

Company Name	MEADOWBANK SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05845816
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEADOWBANK SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MEADOWBANK SOLUTIONS LIMITED located?

Registered Office Address	8 Quarles Park Road RM6 4DE Romford
Undeliverable Registered Office Address	No

What are the latest accounts for MEADOWBANK SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MEADOWBANK SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for MEADOWBANK SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Jun 30, 2024	2 pages	AA

Sep 04, 2024	Secretary's details changed for Ms Hetal Shah on Aug 31, 2024	1 pages	CH03

Sep 04, 2024	Change of details for Hetal Shah Limited as a person with significant control on Aug 31, 2024	2 pages	PSC05

Sep 04, 2024	Director's details changed for Ms Hetal Shah on Aug 31, 2024	2 pages	CH01

Sep 04, 2024	Termination of appointment of Sushila Shah as a secretary on Aug 31, 2024	1 pages	TM02

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Amended micro company accounts made up to Jun 30, 2023	3 pages	AAMD

Dec 08, 2023	Amended micro company accounts made up to Jun 30, 2023	3 pages	AAMD

Nov 09, 2023	Micro company accounts made up to Jun 30, 2023	2 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Micro company accounts made up to Jun 30, 2022	2 pages	AA

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Mar 31, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Mar 12, 2021	Confirmation statement made on Feb 22, 2021 with updates	5 pages	CS01

Mar 12, 2021	Cessation of Hetal Shah as a person with significant control on Feb 22, 2021	1 pages	PSC07

Mar 12, 2021	Notification of Hetal Shah Limited as a person with significant control on Feb 22, 2021	2 pages	PSC02

Jun 25, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Mar 08, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 19, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Aug 23, 2017	Confirmation statement made on Jun 14, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MEADOWBANK SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Hetal Quarles Park Road RM6 4DE Romford 8 England	Jul 25, 2006		Secretary	Quarles Park Road RM6 4DE Romford 8 England		British		114747700001
SHAH, Hetal Quarles Park Road RM6 4DE Romford 8	Jul 25, 2006		Director	Quarles Park Road RM6 4DE Romford 8	United Kingdom	British	1974-2	114747700001
SHAH, Sushila Quarles Park Road RM6 4DE Romford 8 United Kingdom	May 10, 2010	Aug 31, 2024	Secretary	Quarles Park Road RM6 4DE Romford 8 United Kingdom				160041990001
DMS SECRETARIES LIMITED 3rd Floor 3 Copthall Avenue EC2R 7BH London	Jun 14, 2006	Jul 25, 2006	Nominee Secretary	3rd Floor 3 Copthall Avenue EC2R 7BH London				900020790001
SHAH, Sushila 11 Friern Park Finchley N12 9DE London	Jul 25, 2006	Apr 08, 2009	Director	11 Friern Park Finchley N12 9DE London		British	1945-3	114747620001
DMS DIRECTORS LIMITED 3rd Floor 3 Copthall Avenue EC2R 7BH London	Jun 14, 2006	Jul 25, 2006	Nominee Director	3rd Floor 3 Copthall Avenue EC2R 7BH London				900020780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEADOWBANK SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hetal Shah Limited

Feb 22, 2021

Quarles Park Road

RM6 4DE Romford

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13159979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Hetal Shah

Jun 01, 2017

Avondale Avenue

N12 8EL London

Flat 7, Worcester Ct

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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