ML

MEADBAY LIMITED

Active

Company number 04091347

London, United Kingdom · Incorporated 17 October 2000

14 Lodge Road, London, NW4 4EF, United Kingdom

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Howard Robert Peterman
Born July 1959
Significant Influence Or Control
6 April 2016
PS
Mr Paul Alterman
Born February 1959
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Person Secretary Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts Amended With Made Up Date
Accounts
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2006 View
Legacy
Accounts
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2002 View
Legacy
Mortgage
29 November 2001 View
Legacy
Capital
9 November 2001 View
Legacy
Annual Return
9 November 2001 View
Legacy
Address
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Legacy
Officers
30 October 2000 View
Incorporation Company
Incorporation
17 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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