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Meldrum Properties Limited

Meldrum Properties Limited is an active company incorporated on 16 July 1999 with the registered office located in . Meldrum Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
03811320
Private limited company
Age
26 years
Incorporated 16 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
753 18 Eleanor Cross Road
C/O V12 Management Ltd
Waltham Cross
Hertfordshire
EN8 1NE
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was , 85 Great Portland Street, First Floor, London, W1W 7LT, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • Italian • Lives in Italy • Born in Feb 1995
Mr Lodovico Mazziotti Di Celso
PSC • Italian • Lives in Italy • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.54K
Same as previous period
Total Liabilities
-£138.54K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
4 Months Ago on 6 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Federico Mazziotti Di Celso Appointed
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 19 Dec 2023
Federico Mazziotti Di Celso (PSC) Appointed
5 Years Ago on 7 Jun 2020
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 6 May 2025
Confirmation statement made on 28 April 2024 with updates
Submitted on 24 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 24 May 2024
Notification of Federico Mazziotti Di Celso as a person with significant control on 7 June 2020
Submitted on 23 May 2024
Appointment of Federico Mazziotti Di Celso as a director on 16 January 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 27 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
Repayment History
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