Menna Overview
Here’s a quick overview of MEADOWHALL HOLDCO LIMITED 👀 — a London based business that started in 2006.
MEADOWHALL HOLDCO LIMITED
- Company statusactive
- Company No05987080
- Age19 years 8 months Incorporated 2 November 2006
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7LX
MEADOWHALL HOLDCO LIMITED is an active company incorporated on 2 November 2006 and based in London. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 06 Dec 2016 | |
| PATEL, Jayesh | director | Apr 1980 | 24 Dec 2015 |
| SJOSTEN NORTHEY, Louise | director | Sep 1982 | 31 Dec 2024 |
| TEELING, Andrew | director | Jun 1985 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meadowhall Shopping Centre Property Holdings Limited | 06 Apr 2016 | |
| Meadowhall Shopping Centre Limited | 06 Apr 2016 |
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Here’s a quick overview of MEADOWHALL HOLDCO LIMITED 👀 — a London based business that started in 2006.