ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Meadowhall Shopping Centre Property Holdings Limited

Meadowhall Shopping Centre Property Holdings Limited is an active company incorporated on 24 August 2001 with the registered office located in London, Greater London. Meadowhall Shopping Centre Property Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04276590
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
020 75054000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
MSC Property Intermediate Holdings Limited
PSC • PSC
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1966
Director • Solicitor • Swedish • Lives in England • Born in Sep 1982
Director • Real Estate Investment Manager • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MSC Property Intermediate Holdings Limited
British Land Company Secretarial Limited, Paul Case, and 6 more are mutual people.
Active
MSC (Cash Management) Limited
Paul Case, Robert Peel, and 6 more are mutual people.
Active
Meadowhall Shopping Centre Limited
Paul Case, Robert Peel, and 6 more are mutual people.
Active
Meadowhall (MLP) Limited
British Land Company Secretarial Limited, Paul Case, and 6 more are mutual people.
Active
Meadowhall Holdco Limited
British Land Company Secretarial Limited, Paul Case, and 6 more are mutual people.
Active
Meadowhall Subco Limited
British Land Company Secretarial Limited, Paul Case, and 6 more are mutual people.
Active
Meadowhall Nominee 2 Limited
British Land Company Secretarial Limited, Paul Case, and 6 more are mutual people.
Active
Meadowhall Nominee 1 Limited
British Land Company Secretarial Limited, Paul Case, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£113.25K
Same as previous period
Total Liabilities
-£12.51K
Same as previous period
Net Assets
£100.74K
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Mr Andrew Teeling Details Changed
1 Month Ago on 15 Jul 2025
Ms Louise Sjosten Northey Details Changed
7 Months Ago on 24 Jan 2025
Ms Louise Sjosten Details Changed
7 Months Ago on 24 Jan 2025
Robert Peel Resigned
8 Months Ago on 31 Dec 2024
Ms Louise Sjosten Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Jayesh Patel Details Changed
5 Years Ago on 12 Feb 2020
Mr Robert Peel Details Changed
6 Years Ago on 10 Jun 2019
Get Credit Report
Discover Meadowhall Shopping Centre Property Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 5 Sep 2025
Information not on the register PSC02 - “a notification of a psc rle was removed on 06/08/2025 as it is no longer considered to form part of the register.”
Submitted on 6 Aug 2025
Director's details changed for Mr Andrew Teeling on 15 July 2025
Submitted on 28 Jul 2025
Director's details changed for Ms Louise Sjosten Northey on 24 January 2025
Submitted on 29 Jan 2025
Director's details changed for Ms Louise Sjosten on 24 January 2025
Submitted on 28 Jan 2025
Appointment of Ms Louise Sjosten as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Robert Peel as a director on 31 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mr Jayesh Patel on 12 February 2020
Submitted on 19 Aug 2024
Director's details changed for Mr Robert Peel on 10 June 2019
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year