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Company Information for

THE MEADOW GROUP LIMITED

KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
10986797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Meadow Group Ltd
THE MEADOW GROUP LIMITED was founded on 2017-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Meadow Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE MEADOW GROUP LIMITED
 
Legal Registered Office
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 10986797
Company ID Number 10986797
Date formed 2017-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 
Return next due 26/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 05:40:48
Primary Source:Companies House
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Companies with same name THE MEADOW GROUP LIMITED
The following companies were found which have the same name as THE MEADOW GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MEADOW GROUP, LLC 2110 Meadow Ave Boulder CO 80304 Good Standing Company formed on the 1998-01-21
THE MEADOW GROUP, LLC NV Dissolved Company formed on the 2005-12-23
THE MEADOW GROUP OF SKULL VALLEY LLC FN Arizona Unknown
THE MEADOW GROUP, INC 7678 NW 186TH ST MIAMI FL 33015 Active Company formed on the 2020-06-30
THE MEADOW GROUP LIMITED 89 SEAWARD STREET GLASGOW G41 1HJ Active Company formed on the 2023-02-01

Company Officers of THE MEADOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK BENJAMIN GOODMAN
 Director 2017-09-28
PAUL VINCENT WINICK
 Director 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VINCENT WINICK THE DENARO GROUP LTD Director 2017-06-12 CURRENT 2017-06-12 Dissolved 2017-12-12
PAUL VINCENT WINICK IT FOLKS LTD Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-19DS01Application to strike the company off the register
2020-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BENJAMIN GOODMAN
2020-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BENJAMIN GOODMAN
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-07PSC07CESSATION OF MARK BENJAMIN GOODMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 40 Bank Street London E14 5NR England
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-02-16CH01Director's details changed for Mr Mark Benjamin Goodman on 2019-02-03
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM The South Quay Building 189 Marsh Wall Isle of Dogs E14 9SH England
2018-11-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24PSC04Change of details for Mr Mark Benjamin Goodman as a person with significant control on 2018-09-01
2018-09-13SH0123/08/18 STATEMENT OF CAPITAL GBP 2
2018-07-17PSC04Change of details for Mr Paul Vincent Winick as a person with significant control on 2018-07-17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN GOODMAN / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT WINICK / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENJAMIN GOODMAN / 26/02/2018
2018-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT WINICK / 26/02/2018
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VINCENT WINICK
2017-11-30AP01DIRECTOR APPOINTED MR PAUL VINCENT WINICK
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM Level 33 25 Canada Square Canary Wharf London E14 5LB England
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE MEADOW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MEADOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MEADOW GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MEADOW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE MEADOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MEADOW GROUP LIMITED
Trademarks
We have not found any records of THE MEADOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MEADOW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as THE MEADOW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MEADOW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MEADOW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE MEADOW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 2NX