MEADOW WOOD LTD - SHEFFIELD


Company Profile Company Filings

Overview

MEADOW WOOD LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MEADOW WOOD LTD was incorporated 7 years ago on 16/07/2016 and has the registered number: 10283120. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

MEADOW WOOD LTD - SHEFFIELD

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CROWN WORKS CROWN WORKS
SHEFFIELD
S4 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAQIB SULEMAN Mar 1983 British Director 2022-09-15 CURRENT
MR MOHAMMED ABU AHMED SARWAR PASHA Jan 1974 British Director 2019-12-15 UNTIL 2020-06-11 RESIGNED
MR MOHAMMED ABU AHMED SARWAR PASHA Jan 1974 British Director 2020-06-12 UNTIL 2022-09-20 RESIGNED
MR ABDUL MIR Oct 1973 Pakistani Director 2019-10-10 UNTIL 2019-12-19 RESIGNED
MR MUREED HUSSAIN Jul 1952 British Director 2019-01-01 UNTIL 2019-10-01 RESIGNED
MR MUREED HUSSAIN Jul 1952 British Director 2020-06-11 UNTIL 2020-06-11 RESIGNED
MR ANTHONY JAMES FABRIZIO Feb 1975 British Director 2017-10-01 UNTIL 2017-11-01 RESIGNED
MR LEE DAVID BUTLER Aug 1980 British Director 2022-08-10 UNTIL 2022-09-16 RESIGNED
MR MIRZA RAUF BAIG Apr 1968 British Director 2016-07-16 UNTIL 2019-12-15 RESIGNED
MR DAVID PATRIC ROBINSON Dec 1961 British Director 2022-03-05 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saqib Suleman 2022-09-15 3/1983 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mr Lee David Butler 2022-08-12 - 2022-09-16 8/1980 Smethwick   Significant influence or control
Mr David Patrick Robinson 2022-05-11 - 2022-08-10 5/2022 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Mohammed Abu Ahmed Sarwar Pasha 2019-12-15 - 2022-05-10 1/1974 Rochdale   Ownership of shares 75 to 100 percent
Mr Mirza Rauf Baig 2017-11-01 - 2019-12-15 4/1968 Rochdale   Ownership of shares 75 to 100 percent
Mr Anthony James Fabrizio 2017-10-01 - 2017-11-01 2/1975 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Mirza Rauf Baig 2016-07-16 - 2017-10-01 4/1968 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDERMERE SERVICES (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
NIHAARI HOUSE LTD LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
NIHAARI CATERING SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MRB LONDON LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
GLOW PENNY LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEADOW WOOD LTD 2024-04-04 31-07-2023 £505,423 equity
Micro-entity Accounts - MEADOW WOOD LTD 2023-05-25 31-07-2022 £410,410 equity
Micro-entity Accounts - MEADOW WOOD LTD 2022-03-22 31-07-2021 £100,401 equity
Micro-entity Accounts - MEADOW WOOD LTD 2021-09-29 31-07-2020 £66,553 equity
Micro-entity Accounts - MEADOW WOOD LTD 2020-06-09 31-07-2019 £68,537 equity
Dormant Company Accounts - MEADOW WOOD LTD 2019-10-03 31-07-2018 £10,000 equity
Micro-entity Accounts - MEADOW WOOD LTD 2017-10-10 31-07-2017 £310,123 equity

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