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Meadowhall Prop Co Limited

Meadowhall Prop Co Limited is an active company incorporated on 17 November 2023 with the registered office located in London, Greater London. Meadowhall Prop Co Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15291772
Private limited company
Age
1 year 10 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Bentley Reid
29 Queen Anne's Gate
London
SW1H 9BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1984
Malcolm Keith Becker
PSC • British • Lives in Malta • Born in Mar 1959
Annabel Said
PSC • Maltese • Lives in Malta • Born in Sep 1980
Eugene Warrington
PSC • Maltese • Lives in Malta • Born in Jul 1960
Marie Louise Zammit
PSC • Maltese • Lives in Malta • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Musselburgh Prop Co Ltd
Mr George Vincent Holmes is a mutual person.
Active
Bracklesham Prop Co Ltd
Mr George Vincent Holmes is a mutual person.
Active
Viaduct Advisory Limited
Mr George Vincent Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£284.19K
Turnover
Unreported
Employees
1
Total Assets
£7.69M
Total Liabilities
-£7.58M
Net Assets
£113.34K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Annabel Said (PSC) Details Changed
1 Year 10 Months Ago on 17 Nov 2023
Eugene Warrington (PSC) Details Changed
1 Year 10 Months Ago on 17 Nov 2023
Incorporated
1 Year 10 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 21 Nov 2024
Change of details for Eugene Warrington as a person with significant control on 17 November 2023
Submitted on 23 Nov 2023
Change of details for Annabel Said as a person with significant control on 17 November 2023
Submitted on 23 Nov 2023
Incorporation
Submitted on 17 Nov 2023
Repayment History
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