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Meadowhall Finance Plc

Meadowhall Finance Plc is an active company incorporated on 2 November 2006 with the registered office located in London, Greater London. Meadowhall Finance Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05987141
Public 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 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (22 days 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadowhall Shopping Centre Property Holdings Limited
Paul Case, Robert Peel, and 6 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.14M
Decreased by £37.88M (-8%)
Total Liabilities
-£451.49M
Decreased by £38.32M (-8%)
Net Assets
-£1.36M
Increased by £441K (-25%)
Debt Ratio (%)
100%
Decreased by 0.07% (-0%)
Latest Activity
Mr Andrew Teeling Details Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 27 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
Auditor Resigned
1 Year Ago on 23 Aug 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 3 July 2025 with updates
Submitted on 3 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 27 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
Auditor's resignation
Submitted on 23 Aug 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
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