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Meaujo (Properties) Plc

Meaujo (Properties) Plc is an active company incorporated on 11 November 1922 with the registered office located in Edinburgh, City of Edinburgh. Meaujo (Properties) Plc was registered 102 years ago.
Status
Active
Active since incorporation
Company No
SC012435
Public limited company
Scottish Company
Age
102 years
Incorporated 11 November 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
United Kingdom
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 18 Bon Accord Square Aberdeen AB11 6DJ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in England • Born in Dec 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
I.M. Properties Finance Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
I.M. Properties Investment Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
I.M. Properties (Maidenhead) Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
I.M. Properties (Abbey) Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
I.M. Properties Development Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
I.M. Properties (WHB) Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
I.M. Properties Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
First Residential Investment Limited
Adrian Graham Clarke and Timothy John Wooldridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£33.52M
Increased by £887K (+3%)
Total Liabilities
-£357K
Decreased by £967K (-73%)
Net Assets
£33.16M
Increased by £1.85M (+6%)
Debt Ratio (%)
1%
Decreased by 2.99% (-74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Kajal Sandhu Appointed
4 Months Ago on 30 Apr 2025
Robert William Croft Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Termination of appointment of Robert William Croft as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Appointment of Kajal Sandhu as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 31 Jul 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 31 Jul 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 31 Jul 2024
Repayment History
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