MEADOW ROAD LIMITED
Company details
- Registered name
- MEADOW ROAD LIMITED
- Company number
- 13589313
- Registered office
- UNIT B04 ACTON BUSINESS CENTRE, SCHOOL ROAD, EALING, LONDON, NW10 6TD, ENGLAND · 41 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 August 2021
- Status
- Active
- Age
- 5 years
- Previous names
- BRAMLEY ROAD SURGERY LTD (to 29 Oct 2021)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 29 Jan 2027
- Accounts — last made up to
- 29 Apr 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/12/2025 | Charge registered | — | A registered charge |
| 27/10/2023 | Charge registered | — | A registered charge |
| 27/10/2023 | Charge registered | — | A registered charge |
| 28/01/2022 | Charge registered | — | A registered charge |
| 29/10/2021 | Registered name changed | BRAMLEY ROAD SURGERY LTD | MEADOW ROAD LIMITED |
| 27/08/2021 | Person with significant control added | — | Otp Group Holdings Limited |
| 27/08/2021 | Director appointed | — | PHILLIPS, Owen Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -245 | -217 |
| Employees (avg) | 1 | 1 |
Documents for MEADOW ROAD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MEADOW ROAD LIMITED (13589313)
MEADOW ROAD LIMITED is a private limited company incorporated on 27 August 2021 and registered in the United Kingdom under company number 13589313. Its registered office is at UNIT B04 ACTON BUSINESS CENTRE, SCHOOL ROAD, EALING, LONDON, NW10 6TD, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 29 April 2025. 1 active officer is on record , and the person with significant control is Otp Group Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Development of building projects across UK registers
The same sector and the same company, seen through every register we hold
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