MEADWAY MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Travel and transportation Other business support service activities n.e.c.
M

MEADWAY MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 4 Jun 2018 Active London, United Kingdom 2 employees website.com
Travel and transportation Other business support service activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jul 2025 Next due 6 Jul 2026 2 months remaining
Net assets £-4M £9K 2024 year on year
Total assets £28M £479K 2024 year on year
Total Liabilities £31M £470K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Ground Floor Cooper House 316 Regents Park Road London N3 2JX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEADWAY MANAGEMENT LIMITED (11394236), an active travel and transportation company based in London, United Kingdom. Incorporated 4 Jun 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£3.64k

Increased by £2.81k (+339%)

Net Assets

-£3.55M

Decreased by £9.20k (-0%)

Total Liabilities

£31.44M

Decreased by £470.09k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

113%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 201899£99£1

Officers

Officers

2 active 1 resigned
Status
Maximilian John Lionel WigramDirectorBritishEngland6027 Jun 2018Active
Phoebe PhiloDirectorBritishEngland5227 Jun 2018Active

Shareholders

Shareholders (1)

Denisa Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

MEADWAY MANAGEMENT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the South East side of Staunton Street, Portsmouth PORTSMOUTH
Freehold-25 Jan 2019
Land on the South East side of Staunton Street, Portsmouth
Freehold
Added 25 Jan 2019
District PORTSMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Oct 2025MortgageMortgage Satisfy Charge Full
7 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Jul 2025Confirmation StatementConfirmation statement made on 22 Jun 2025 with updates
16 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

7 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 16 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Sept 2025

Confirmation statement made on 22 Jun 2025 with updates

10 months ago on 10 Jul 2025