Company NameMeadfield Ltd
DirectorAmitt Mass
Company StatusActive
Company Number07625128
CategoryPrivate Limited Company
Incorporation Date6 May 2011(12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Amitt Mass
Date of BirthDecember 1962 (Born 61 years ago)
NationalityIsraeli
StatusCurrent
Appointed06 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Craven Park Road
London
Greater London
N15 6BL

Location

Registered Address115 Craven Park Road
London
Greater London
N15 6BL
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Amitt Mass
100.00%
Ordinary

Financials

Year2014
Net Worth£6,463
Cash£36,478
Current Liabilities£107,913

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due24 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 May

Returns

Latest Return6 May 2023 (10 months, 4 weeks ago)
Next Return Due20 May 2024 (1 month, 3 weeks from now)

Filing History

24 May 2017Confirmation statement made on 6 May 2017 with updates (5 pages)
24 May 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
26 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
(3 pages)
29 February 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
28 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
28 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
28 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
28 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013 (1 page)
1 August 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
1 August 2013Annual return made up to 6 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(3 pages)
4 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)