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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Paul, Samantha
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Paul
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Paul, Raymond Colin
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-24 ~ now
    OF - Director → CIF 0
    Mr Raymond Colin Paul
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWBANK PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
375,000 GBP2024-05-31
375,000 GBP2023-05-31
Fixed Assets - Investments
1,026 GBP2024-05-31
1,026 GBP2023-05-31
Fixed Assets
376,026 GBP2024-05-31
376,026 GBP2023-05-31
Debtors
82,294 GBP2024-05-31
46,349 GBP2023-05-31
Cash at bank and in hand
78,969 GBP2024-05-31
89,569 GBP2023-05-31
Current Assets
161,263 GBP2024-05-31
135,918 GBP2023-05-31
Net Current Assets/Liabilities
137,482 GBP2024-05-31
112,317 GBP2023-05-31
Total Assets Less Current Liabilities
513,508 GBP2024-05-31
488,343 GBP2023-05-31
Net Assets/Liabilities
486,433 GBP2024-05-31
461,268 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
251,143 GBP2024-05-31
225,978 GBP2023-05-31
Equity
486,433 GBP2024-05-31
461,268 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
375,000 GBP2023-05-31
Investments in group undertakings and participating interests
1,026 GBP2024-05-31
1,026 GBP2023-05-31
Amounts Owed By Related Parties
81,652 GBP2024-05-31
Current
23,108 GBP2023-05-31
Other Debtors
Amounts falling due within one year
642 GBP2024-05-31
23,241 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
82,294 GBP2024-05-31
46,349 GBP2023-05-31
Corporation Tax Payable
Current
7,638 GBP2024-05-31
18,757 GBP2023-05-31
Other Creditors
Current
16,143 GBP2024-05-31
4,844 GBP2023-05-31
Creditors
Current
23,781 GBP2024-05-31
23,601 GBP2023-05-31
Advances or credits made to directors during the period
116,422 GBP2023-06-01 ~ 2024-05-31
Advances or credits repaid by directors
150,000 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MEADOWBANK PROPERTY HOLDINGS LTD
    Info
    Registered number 03739731
    icon of addressUnit 10, Gatwick Metro Centre, Balcombe Road Horley, Surrey RH6 9GA
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • MEADOWBANK PROPERTY HOLDINGS LIMITED
    S
    Registered number 03739731
    icon of addressBusiness Unit 10, Gatwick Metro Centre, Balcombe Road, Horley, England, RH6 9GA
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUOTEK LIMITED - 2002-09-03
    icon of addressUnit 10 Gatwick Metro Centre, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    103,051 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.