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 3
  • 1
    Rafiq, Pervez
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rafeeq, Abdul Hafeez
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    368 Forest Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,995 GBP2023-10-31
    Person with significant control
    2017-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Sheriff, Danyal Atik
    Director born in April 1993
    Individual (8 offsprings)
    Officer
    2020-03-13 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Rafeeq, Abdul Hafeez
    Director born in June 1958
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Sheriff, Matin Khalid Mahmuad
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    2017-10-06 ~ 2020-03-13
    OF - Director → CIF 0
parent relation
Company in focus

MEADOW SELF STORAGE LTD

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,032,901 GBP2023-10-31
1,022,757 GBP2022-10-31
Debtors
15,120 GBP2023-10-31
18,895 GBP2022-10-31
Cash at bank and in hand
41,398 GBP2023-10-31
102,926 GBP2022-10-31
Current Assets
56,518 GBP2023-10-31
121,821 GBP2022-10-31
Creditors
Current
1,042,574 GBP2023-10-31
1,211,077 GBP2022-10-31
Net Current Assets/Liabilities
-986,056 GBP2023-10-31
-1,089,256 GBP2022-10-31
Total Assets Less Current Liabilities
46,845 GBP2023-10-31
-66,499 GBP2022-10-31
Creditors
Non-current
49,231 GBP2022-10-31
Net Assets/Liabilities
46,845 GBP2023-10-31
-115,730 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
46,745 GBP2023-10-31
-115,830 GBP2022-10-31
Equity
46,845 GBP2023-10-31
-115,730 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
711,909 GBP2023-10-31
623,004 GBP2022-10-31
Plant and equipment
629,535 GBP2023-10-31
629,535 GBP2022-10-31
Furniture and fittings
72,473 GBP2023-10-31
70,986 GBP2022-10-31
Computers
11,420 GBP2023-10-31
11,420 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,425,337 GBP2023-10-31
1,334,945 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
352,530 GBP2023-10-31
283,279 GBP2022-10-31
Furniture and fittings
32,830 GBP2023-10-31
22,920 GBP2022-10-31
Computers
7,076 GBP2023-10-31
5,989 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,436 GBP2023-10-31
312,188 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,251 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
9,910 GBP2022-11-01 ~ 2023-10-31
Computers
1,087 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,248 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
711,909 GBP2023-10-31
623,004 GBP2022-10-31
Plant and equipment
277,005 GBP2023-10-31
346,256 GBP2022-10-31
Furniture and fittings
39,643 GBP2023-10-31
48,066 GBP2022-10-31
Computers
4,344 GBP2023-10-31
5,431 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
262,110 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
163,550 GBP2023-10-31
138,910 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
24,640 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
98,560 GBP2023-10-31
123,200 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,695 GBP2023-10-31
8,728 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,425 GBP2023-10-31
167 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
15,120 GBP2023-10-31
18,895 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,880 GBP2023-10-31
612 GBP2022-10-31
Amounts owed to group undertakings
Current
324,900 GBP2023-10-31
502,900 GBP2022-10-31
Other Taxation & Social Security Payable
Current
26,265 GBP2023-10-31
26,060 GBP2022-10-31
Other Creditors
Current
188,124 GBP2023-10-31
182,634 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
49,231 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
  • MEADOW SELF STORAGE LTD
    Info
    Registered number 11001121
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2017-10-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • R&M MEADOW INVESTMENTS LTD
    S
    Registered number 11001121
    368, Forest Road, London, England, E17 5JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 368 Forest Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ dissolved
    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.