Company NameMeadowhall (MLP) Limited
Company StatusActive
Company Number05979736
CategoryPrivate Limited Company
Incorporation Date26 October 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jayesh Patel
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2015(9 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleReal Estate Investment Manager
Country of ResidenceEngland
Correspondence AddressQueensbury House 3 Old Burlington Street
London
W1S 3AE
Director NamePaul Case
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2017(11 years, 1 month after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Robert Peel
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2019(12 years, 7 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueensbury House 3 Old Burlington Street
London
W1S 3AE
Director NameMr Hursh Shah
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(13 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Jonathan Peter Anthony Brookes
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(13 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed06 December 2016(10 years, 1 month after company formation)
Appointment Duration7 years, 3 months
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NamePeter Courtenay Clark
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleChartered Secretary
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2009(2 years, 3 months after company formation)
Appointment Duration9 months (resigned 06 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Stewart Marshall Little
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Cadogan Lane
London
SW1X 9DT
Director NameMr Martin Francis McGann
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 October 2012)
RoleChartrered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Circus Street
Greenwich
London
SE10 8SN
Director NameMr Harold Raymond Mould
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Hasker Street
London
SW3 2LQ
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed11 February 2009(2 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 July 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Jeremy Bishop
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollies Church Street
Hurstbourne
Hampshire
SP11 0AX
Director NameMs Jadzia Zofia Duzniak
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(2 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 64 Moore House
2 Gatliff Road
London
SW1W 8DT
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(3 years after company formation)
Appointment Duration10 months (resigned 08 September 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMarion Justine Dillon
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(3 years after company formation)
Appointment Duration10 months (resigned 08 September 2010)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2010(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 06 October 2012)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameSebastian Huergo
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2012(5 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 March 2014)
RolePortfolio Manager
Country of ResidenceUnited Kingdom
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Giovanni Manfredi
Date of BirthAugust 1978 (Born 45 years ago)
NationalityItalian
StatusResigned
Appointed06 October 2012(5 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensbury House 3 Old Burlington Street
London
W1S 3AE
Director NameMr Darren Windsor Richards
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2012(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 April 2014)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2012(5 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 April 2014)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2012(5 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 10 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Richard Julian Ford
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2014(7 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQueensbury House 3 Old Burlington Street
London
W1S 3AE
Director NameMs Claire Ann Barber
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(7 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 29 November 2019)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Secretary NameNdiana Ekpo
StatusResigned
Appointed01 August 2014(7 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 December 2016)
RoleCompany Director
Correspondence AddressYork House
45 Seymour Street
London
W1H 7LX
Director NameMr Robert Peel
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2017(11 years, 1 month after company formation)
Appointment Duration1 day (resigned 05 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueensbury House 3 Old Burlington Street
London
W1S 3AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone020 74672843
Telephone regionLondon

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

12.5k at £1Meadowhall Shopping Centre Property Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,753,738
Gross Profit£2,753,738
Net Worth£19,637,729

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

7 December 2017Appointment of Mr Robert Peel as a director on 4 December 2017 (2 pages)
7 December 2017Termination of appointment of Robert Peel as a director on 5 December 2017 (1 page)
5 December 2017Appointment of Paul Case as a director on 4 December 2017 (2 pages)
5 December 2017Termination of appointment of Richard John Wise as a director on 4 December 2017 (1 page)
6 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
18 October 2017Full accounts made up to 31 March 2017 (16 pages)
17 July 2017Termination of appointment of Richard Julian Ford as a director on 17 July 2017 (1 page)
17 July 2017Appointment of Mr Egil Strysse as a director on 17 July 2017 (2 pages)
21 April 2017Termination of appointment of a director (1 page)
21 April 2017Termination of appointment of a director (1 page)
19 April 2017Termination of appointment of a director (1 page)
19 April 2017Termination of appointment of a director (1 page)
18 April 2017Termination of appointment of Christopher Michael John Forshaw as a director on 10 April 2017 (1 page)
16 December 2016Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
13 December 2016Full accounts made up to 31 March 2016 (16 pages)
13 December 2016Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
30 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
18 September 2016Director's details changed for Mr Jayesh Patel on 14 September 2016 (2 pages)
26 December 2015Appointment of Jayesh Patel as a director on 24 December 2015 (2 pages)
25 December 2015Termination of appointment of Giovanni Manfredi as a director on 24 December 2015 (1 page)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 12,505
(7 pages)
29 October 2015Appointment of Ndiana Ekpo as a secretary on 1 August 2014 (2 pages)
29 October 2015Appointment of Ndiana Ekpo as a secretary on 1 August 2014 (2 pages)
14 October 2015Full accounts made up to 31 March 2015 (12 pages)
5 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 12,505
(9 pages)
9 October 2014Director's details changed for Mr Giovanni Manfredi on 6 October 2012 (2 pages)
9 October 2014Director's details changed for Mr Giovanni Manfredi on 6 October 2012 (2 pages)
24 September 2014Full accounts made up to 31 March 2014 (17 pages)
5 August 2014Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014Termination of appointment of a director (1 page)
6 May 2014Appointment of Claire Ann Barber as a director (2 pages)
6 May 2014Appointment of Hursh Shah as a director (2 pages)
6 May 2014Appointment of Mr Richard John Wise as a director (2 pages)
6 May 2014Termination of appointment of Darren Richards as a director (1 page)
14 April 2014Termination of appointment of Simon Carter as a director (1 page)
14 April 2014Termination of appointment of a director (1 page)
20 March 2014Termination of appointment of Sebastian Huergo as a director (1 page)
20 March 2014Appointment of Mr Richard Julian Ford as a director (2 pages)
3 March 2014Termination of appointment of Andrew Smith as a director (1 page)
12 December 2013Director's details changed for Darren Windsor Richards on 11 December 2013 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 12,505
(9 pages)
11 November 2013Director's details changed for Darren Windsor Richards on 11 November 2013 (2 pages)
6 September 2013Full accounts made up to 31 March 2013 (17 pages)
30 October 2012Termination of appointment of Nigel Webb as a director (1 page)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (8 pages)
30 October 2012Termination of appointment of Nigel Webb as a director (1 page)
18 October 2012Appointment of Mr Christopher Michael John Forshaw as a director (2 pages)
18 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Indemnity from a third party 06/10/2012
(26 pages)
18 October 2012Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
16 October 2012Appointment of Sebastian Huergo as a director (2 pages)
16 October 2012Appointment of Mr Giovanni Manfredi as a director (2 pages)
10 October 2012Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012 (2 pages)
10 October 2012Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012 (2 pages)
9 October 2012Termination of appointment of Timothy Roberts as a director (1 page)
9 October 2012Termination of appointment of Christopher Forshaw as a director (1 page)
9 October 2012Appointment of Darren Windsor Richards as a director (2 pages)
9 October 2012Termination of appointment of Simon Carter as a director (1 page)
9 October 2012Termination of appointment of Simon Carter as a director (1 page)
9 October 2012Termination of appointment of Stephen Smith as a director (1 page)
8 October 2012Termination of appointment of Martin Mcgann as a director (1 page)
8 October 2012Termination of appointment of Patrick Vaughan as a director (1 page)
8 October 2012Termination of appointment of Harold Mould as a director (1 page)
8 October 2012Termination of appointment of Jeremy Bishop as a director (1 page)
8 October 2012Termination of appointment of Stewart Little as a director (1 page)
8 October 2012Termination of appointment of Jadzia Duzniak as a director (1 page)
17 September 2012Full accounts made up to 31 March 2012 (12 pages)
12 September 2012Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012 (2 pages)
12 September 2012Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012 (2 pages)
28 March 2012Director's details changed for Mr Stewart Marshall Little on 2 February 2012 (2 pages)
28 March 2012Director's details changed for Mr Stewart Marshall Little on 2 February 2012 (2 pages)
9 March 2012Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
9 March 2012Director's details changed for Martin Francis Mcgann on 9 March 2012 (2 pages)
1 November 2011Director's details changed for Jeremy Bishop on 1 October 2009 (2 pages)
1 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
1 November 2011Director's details changed for Jeremy Bishop on 1 October 2009 (2 pages)
5 October 2011Full accounts made up to 31 March 2011 (15 pages)
22 September 2011Director's details changed for Andrew David Smith on 22 September 2011 (2 pages)
4 January 2011Full accounts made up to 31 March 2010 (15 pages)
10 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (15 pages)
10 September 2010Termination of appointment of Marion Dillon as a director (1 page)
10 September 2010Appointment of Stephen Paul Smith as a director (2 pages)
9 September 2010Appointment of Simon Geoffrey Carter as a director (2 pages)
9 September 2010Termination of appointment of Benjamin Grose as a director (1 page)
9 September 2010Termination of appointment of Marion Dillon as a director (1 page)
9 September 2010Appointment of Simon Geoffrey Carter as a director (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 February 2010Director's details changed for Andrew David Smith on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Andrew David Smith on 1 October 2009 (2 pages)
4 February 2010Full accounts made up to 31 March 2009 (12 pages)
26 January 2010Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010Appointment of Marion Justine Dillon as a director (2 pages)
25 January 2010Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010Appointment of Benjamin Toby Grose as a director (2 pages)
24 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (10 pages)
7 November 2009Termination of appointment of Mark Stirling as a director (1 page)
13 April 2009Director appointed jadzia duzniak (1 page)
13 April 2009Director appointed patrick lionel vaughan (2 pages)
9 April 2009Director appointed timothy andrew roberts (1 page)
9 April 2009Director appointed nigel mark webb (1 page)
9 April 2009Director appointed jeremy bishop (1 page)
6 March 2009Director appointed christopher michael john forshaw (1 page)
26 February 2009Director appointed stewart marshall little (2 pages)
25 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
19 February 2009Director appointed harold raymond mould (3 pages)
19 February 2009Secretary appointed anthony braine (2 pages)
19 February 2009Appointment terminated secretary rebecca scudamore (1 page)
19 February 2009Director appointed martin mcgann (3 pages)
13 February 2009Appointment terminated director peter clark (1 page)
13 February 2009Director appointed andrew smith (2 pages)
13 February 2009Appointment terminated director anthony braine (1 page)
13 February 2009Appointment terminated director lucinda bell (1 page)
13 February 2009Director appointed andrew jones (7 pages)
13 February 2009Appointment terminated director graham roberts (1 page)
13 February 2009Director appointed mark stirling (4 pages)
12 January 2009Amended full accounts made up to 31 March 2008 (13 pages)
3 December 2008Return made up to 26/10/08; full list of members (4 pages)
2 December 2008Appointment terminated director stephen hester (1 page)
24 September 2008Full accounts made up to 31 March 2008 (10 pages)
9 January 2008Director resigned (1 page)
19 November 2007Return made up to 26/10/07; full list of members (3 pages)
16 November 2007Director's particulars changed (1 page)
9 November 2007Location of register of members (1 page)
3 October 2007Full accounts made up to 31 March 2007 (11 pages)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace london NW1 4QP (1 page)
13 February 2007Director resigned (1 page)
30 January 2007Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (4 pages)
13 November 2006New director appointed (4 pages)
13 November 2006New director appointed (4 pages)
13 November 2006New secretary appointed (2 pages)
13 November 2006New director appointed (4 pages)
13 November 2006New director appointed (3 pages)
13 November 2006New director appointed (6 pages)
3 November 2006Secretary resigned (1 page)
3 November 2006Director resigned (1 page)
3 November 2006Director resigned (1 page)
26 October 2006Incorporation (21 pages)