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Meadowhall Nominee 1 Limited

Meadowhall Nominee 1 Limited is a dormant company incorporated on 2 November 2006 with the registered office located in London, Greater London. Meadowhall Nominee 1 Limited was registered 18 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
05987130
Private limited company
Age
18 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Director • Asset Manager • American • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowhall Shopping Centre Property Holdings Limited
Jayesh Patel, Louise Sjosten Northey, and 6 more are mutual people.
Active
MSC Property Intermediate Holdings Limited
Jayesh Patel, Louise Sjosten Northey, and 6 more are mutual people.
Active
MSC (Cash Management) Limited
Jayesh Patel, Louise Sjosten Northey, and 6 more are mutual people.
Active
Meadowhall Shopping Centre Limited
Jayesh Patel, British Land Company Secretarial Limited, and 6 more are mutual people.
Active
Meadowhall (MLP) Limited
Louise Sjosten Northey, Jayesh Patel, and 6 more are mutual people.
Active
Meadowhall Holdco Limited
Jayesh Patel, Louise Sjosten Northey, and 6 more are mutual people.
Active
Meadowhall Subco Limited
Jayesh Patel, Louise Sjosten Northey, and 6 more are mutual people.
Active
Meadowhall Nominee 2 Limited
Jayesh Patel, Louise Sjosten Northey, 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Andrew Teeling Details Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 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
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Jonathan Peter Anthony Brookes Resigned
1 Year 1 Month Ago on 12 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
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Documents
Director's details changed for Mr Andrew Teeling on 15 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 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
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
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Jul 2024
Termination of appointment of Jonathan Peter Anthony Brookes as a director on 12 July 2024
Submitted on 15 Jul 2024
Repayment History
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