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
    Screeney, Keith
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Mr Keith Screeney
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cunningham, Peter
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter Cunningham
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    O'connor, Hugh
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    2014-06-13 ~ 2016-08-26
    OF - Director → CIF 0
    Mr Hugh O'connor
    Born in July 1982
    Individual (9 offsprings)
    Person with significant control
    2016-08-12 ~ 2016-08-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Noel Kenny
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Fearghal De Feu
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-08-12 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Billane, Noreen
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2013-08-12
    OF - Director → CIF 0
parent relation
Company in focus

MEADOWLAND DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Fixed Assets - Investments
4 GBP2023-08-31
4 GBP2022-08-31
Fixed Assets
200,004 GBP2023-08-31
200,004 GBP2022-08-31
Debtors
2,672,032 GBP2023-08-31
2,713,006 GBP2022-08-31
Cash at bank and in hand
3,691 GBP2023-08-31
466 GBP2022-08-31
Current Assets
3,537,101 GBP2023-08-31
2,713,472 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,807,518 GBP2023-08-31
-2,287,155 GBP2022-08-31
Net Current Assets/Liabilities
729,583 GBP2023-08-31
426,317 GBP2022-08-31
Total Assets Less Current Liabilities
929,587 GBP2023-08-31
626,321 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-841,717 GBP2023-08-31
-373,253 GBP2022-08-31
Net Assets/Liabilities
87,870 GBP2023-08-31
253,068 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Retained earnings (accumulated losses)
87,866 GBP2023-08-31
253,064 GBP2022-08-31
Equity
87,870 GBP2023-08-31
253,068 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
200,000 GBP2022-08-31
Investments in group undertakings and participating interests
4 GBP2023-08-31
4 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,526,422 GBP2023-08-31
2,505,395 GBP2022-08-31
Other Debtors
Current
145,610 GBP2023-08-31
207,611 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,672,032 GBP2023-08-31
2,713,006 GBP2022-08-31
Trade Creditors/Trade Payables
Current
126,430 GBP2023-08-31
126,430 GBP2022-08-31
Other Taxation & Social Security Payable
Current
918 GBP2023-08-31
918 GBP2022-08-31
Other Creditors
Current
2,680,170 GBP2023-08-31
2,159,807 GBP2022-08-31
Creditors
Current
2,807,518 GBP2023-08-31
2,287,155 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
841,717 GBP2023-08-31
373,253 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • MEADOWLAND DEVELOPMENTS LIMITED
    Info
    Registered number 08647240
    17 Pennine Parade, Pennine Drive, London NW2 1NT
    Private Limited Company incorporated on 2013-08-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • MEADOWLAND DEVELOPMENTS LIMITED
    S
    Registered number 08647240
    17, Pennine Parade, London, United Kingdom, NW2 1NT
    Limited Company in Companies House, England And Wales
    CIF 1
  • MEADOWLAND DEVELOPMENTS LIMITED
    S
    Registered number 08647240
    34, Margery Street, London, England, WC1X 0JJ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,917 GBP2023-05-31
    Person with significant control
    2020-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -223,579 GBP2023-10-31
    Person with significant control
    2018-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.