Menna Overview
Here’s a quick overview of MELDRUM PROPERTIES LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 1999.
MELDRUM PROPERTIES LIMITED
- Company statusactive
- Company No03811320
- Age27 years Incorporated 16 July 1999
- Officers1
Address
753 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
MELDRUM PROPERTIES LIMITED is an active company incorporated on 16 July 1999 and based in Waltham Cross, Hertfordshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 16 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 27 Jan 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Jul 2023
Resolution
3 Years Ago on 10 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Resolution
4 Years Ago on 27 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 26 May 2022
Resolution
4 Years Ago on 16 May 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAZZIOTTI DI CELSO, Federico | director | Feb 1995 | 16 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Federico Mazziotti Di Celso | Feb 1995 | 07 Jun 2020 |
| Mr Lodovico Mazziotti Di Celso | Mar 1996 | 07 Jun 2020 |
| Mr. Federico Mazziotti Di Celso | Feb 1995 | 07 Jun 2020 |
| Mr Gennaro Sollazzo | Jan 1945 | 06 Apr 2016 |
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Here’s a quick overview of MELDRUM PROPERTIES LIMITED 👀 — a Waltham Cross, Hertfordshire based business that started in 1999.