MEADOW LEASING LIMITED

MEADOW LEASING LIMITED is an active private limited company, incorporated on 15 May 2015. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MEADOW LEASING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 GREAT QUEEN STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2B 5AH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

MEADOW LEASING LIMITED

Directors

(The company's officers)

MR STEVEN GINSBERG

(~58 year old French national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/05/2015

MR PETER HORST MACK

(~54 year old German national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in GERMANY

Appointed on 10/05/2016

Shareholders

(Persons of Significant Control)

Mr Peter Horst Mack

(~54 year old German national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Steven Ginsberg

(~58 year old French national)

16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2022

Connections

(Shared officers)

HYGROUND CONSULTING LIMITED

MR STEVEN GINSBERG
MR PETER HORST MACK

MEADOW (LEASING) PROPERTIES LIMITED

MR STEVEN GINSBERG
MR PETER HORST MACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)