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
    Skenderaj, Dritan
    Director born in April 1982
    Individual (16 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
    Mr Dritan Skenderaj
    Born in April 1982
    Individual (16 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bhardwaj, Roshan Lal
    Director born in November 1955
    Individual (16 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Roshan Lal Bhardwaj
    Born in November 1955
    Individual (16 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    90-100 Wilsthorpe Road, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-03-18 ~ 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 3
  • 1
    Mr Michael Feuz
    Born in May 1967
    Individual
    Person with significant control
    2019-02-27 ~ 2021-03-18
    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
    1, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,776 GBP2023-12-31
    Person with significant control
    2019-02-27 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    JOWETT ENTERPRISES (NOTTINGHAM) LIMITED - 2018-06-27
    1, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2,734,104 GBP2023-12-31
    Person with significant control
    2019-02-27 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

MEADOW LANE SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
33,417 GBP2023-10-31
15,247 GBP2022-10-31
Investment Property
12,423,247 GBP2023-10-31
9,000,000 GBP2022-10-31
Fixed Assets
12,456,664 GBP2023-10-31
9,015,247 GBP2022-10-31
Debtors
724,269 GBP2023-10-31
102,708 GBP2022-10-31
Cash at bank and in hand
143,863 GBP2023-10-31
128,734 GBP2022-10-31
Current Assets
868,132 GBP2023-10-31
231,442 GBP2022-10-31
Creditors
Current
6,028,195 GBP2023-10-31
3,363,208 GBP2022-10-31
Net Current Assets/Liabilities
-5,160,063 GBP2023-10-31
-3,131,766 GBP2022-10-31
Total Assets Less Current Liabilities
7,296,601 GBP2023-10-31
5,883,481 GBP2022-10-31
Creditors
Non-current
-4,500,000 GBP2023-10-31
-3,000,000 GBP2022-10-31
Net Assets/Liabilities
2,160,731 GBP2023-10-31
2,210,829 GBP2022-10-31
Equity
Called up share capital
120 GBP2023-10-31
120 GBP2022-10-31
Retained earnings (accumulated losses)
278,058 GBP2023-10-31
204,186 GBP2022-10-31
Equity
2,160,731 GBP2023-10-31
2,210,829 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,320 GBP2023-10-31
21,820 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,903 GBP2023-10-31
6,573 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,330 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
33,417 GBP2023-10-31
15,247 GBP2022-10-31
Investment Property - Fair Value Model
12,423,247 GBP2023-10-31
9,000,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,184 GBP2022-10-31
Other Debtors
Current
700,156 GBP2023-10-31
100,000 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
19,443 GBP2023-10-31
1,361 GBP2022-10-31
Prepayments/Accrued Income
Current
4,670 GBP2023-10-31
163 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
724,269 GBP2023-10-31
102,708 GBP2022-10-31
Trade Creditors/Trade Payables
Current
107,115 GBP2023-10-31
72 GBP2022-10-31
Corporation Tax Payable
Current
2,553 GBP2022-10-31
Other Taxation & Social Security Payable
Current
208 GBP2023-10-31
Other Creditors
Current
5,876,539 GBP2023-10-31
3,285,690 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
44,333 GBP2023-10-31
74,893 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2023-10-31
Related profiles found in government register
  • MEADOW LANE SERVICES LIMITED
    Info
    Registered number 11850392
    1 Pinnacle Way, Pride Park, Derby DE24 8ZS
    Private Limited Company incorporated on 2019-02-27 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • MEADOW LANE SERVICES LIMITED
    S
    Registered number 11850392
    1, Pinnacle Way, Pride Park, Derby, England, DE24 8ZS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-22 ~ 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.