MEADVINE LIMITED

MEADVINE LIMITED is an active private limited company, incorporated on 2 August 1999. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. MEADVINE LIMITED has no previous names. The company has 27 mortgage charges, 25 of which are outstanding.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	27
Number of Outstanding Charges	25
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MEADVINE LIMITED

Directors

(The company's officers)

LOUISE DEVORA MARGOLIN

(~62 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2012

NOAM MARGOLIN

(~62 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/1999

LOUISE DEVORA MARGOLIN

(~62 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Secretary
Gives occupation as FINANCE CONTROLLER
Usually resident in ENGLAND

Appointed on 05/08/1999

Shareholders

(Persons of Significant Control)

Mr Noam Margolin

(~62 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Louise Devora Margolin

(~62 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

MAXCROFT SECURITIES LIMITED

LOUISE DEVORA MARGOLIN
NOAM MARGOLIN

SOUTH LODGE INVESTMENTS LIMITED

LOUISE DEVORA MARGOLIN
NOAM MARGOLIN

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)