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
    Mack, Peter Horst
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Peter Horst Mack
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ 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
  • 2
    Ginsberg, Steven
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Steven Ginsberg
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-02-20 ~ 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
Ceased 1
  • Theodor-koerner-strasse 14, D-12426 Berlin, Germany
    Corporate
    Person with significant control
    2017-02-20 ~ 2017-02-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MEADOW (LEASING) PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
674,657 GBP2024-02-28
677,427 GBP2023-02-28
Current Assets
472 GBP2024-02-28
9,199 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,535 GBP2024-02-28
-647,199 GBP2023-02-28
Net Current Assets/Liabilities
-2,063 GBP2024-02-28
-638,000 GBP2023-02-28
Total Assets Less Current Liabilities
672,594 GBP2024-02-28
39,427 GBP2023-02-28
Net Assets/Liabilities
670,410 GBP2024-02-28
36,018 GBP2023-02-28
Equity
670,410 GBP2024-02-28
36,018 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • MEADOW (LEASING) PROPERTIES LIMITED
    Info
    Registered number 10627229
    9a Burroughs Gardens, London, United Kingdom NW4 4AU
    Private Limited Company incorporated on 2017-02-20 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.