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
    Shah, Hetal
    Consultant born in February 1974
    Individual (10 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Shah, Hetal
    Consultant
    Individual (10 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    8, Quarles Park Road, Romford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dms Directors Limited
    Individual
    Officer
    2006-06-14 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 2
    Shah, Sushila
    Support Officer born in March 1945
    Individual
    Officer
    2006-07-25 ~ 2009-04-08
    OF - Director → CIF 0
    Shah, Sushila
    Individual
    Officer
    2010-05-10 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 3
    Ms Hetal Shah
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED - 2020-01-23
    3rd Floor, 3 Copthall Avenue, London
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2006-06-14 ~ 2006-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWBANK SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-2,027 GBP2024-06-30
-65,078 GBP2023-06-30
Net Current Assets/Liabilities
320,808 GBP2024-06-30
Total Assets Less Current Liabilities
321,536 GBP2024-06-30
325,448 GBP2023-06-30
Net Assets/Liabilities
321,536 GBP2024-06-30
325,448 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

  • MEADOWBANK SOLUTIONS LIMITED
    Info
    Registered number 05845816
    8 Quarles Park Road, Romford RM6 4DE
    Private Limited Company incorporated on 2006-06-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.