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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 5
  • 1
    Dms Directors Limited
    Individual (12 offsprings)
    Officer
    2006-06-14 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 2
    Shah, Sushila
    Support Officer born in March 1945
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2009-04-08
    OF - Director → CIF 0
    Shah, Sushila
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 3
    Shah, Hetal
    Born in February 1974
    Individual (12 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Shah, Hetal
    Consultant
    Individual (12 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
    Ms Hetal Shah
    Born in February 1974
    Individual (12 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    HETAL SHAH LIMITED
    13159979 09650999
    8, Quarles Park Road, Romford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23 05583635
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (8 parents, 365 offsprings)
    Officer
    2006-06-14 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWBANK SOLUTIONS LIMITED

Period: 2006-06-14 ~ now
Company number: 05845816
Registered name
MEADOWBANK SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-18,417 GBP2025-06-30
-2,027 GBP2024-06-30
Net Current Assets/Liabilities
82,728 GBP2025-06-30
Total Assets Less Current Liabilities
83,426 GBP2025-06-30
321,536 GBP2024-06-30
Net Assets/Liabilities
83,426 GBP2025-06-30
321,536 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

  • MEADOWBANK SOLUTIONS LIMITED
    Info
    Registered number 05845816
    8 Quarles Park Road, Romford RM6 4DE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.