Meadowhall Centre Limited

General information

Name:

Meadowhall Centre Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 03918066

Incorporation date: 2000-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Meadowhall Centre Limited business has been operating in this business for 22 years, having launched in 2000. Started with Registered No. 03918066, Meadowhall Centre is categorised as a Private Limited Company located in York House, London W1H 7LX. It has operated under three different names. The first listed name, Acestudy, was changed on 2000-02-29 to Meadowhall Investments. The current name is in use since 2000, is Meadowhall Centre Limited. This enterprise's SIC code is 41100 meaning Development of building projects. The most recent financial reports were submitted for the period up to 2021-03-31 and the most recent confirmation statement was submitted on 2021-02-02.

Our information about this particular company's MDs reveals there are four directors: Jonathan M., Paul M., Charles M. and Sarah B. who joined the company's Management Board on 2016-02-22, 2006-12-18. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • Meadowhall Centre Limited 2000-11-24
  • Meadowhall Investments Limited 2000-02-29
  • Acestudy Limited 2000-02-02

Company staff

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 27 December 2021

Jonathan M.

Role: Director

Appointed: 22 February 2016

Latest update: 27 December 2021

Paul M.

Role: Director

Appointed: 22 February 2016

Latest update: 27 December 2021

Charles M.

Role: Director

Appointed: 22 February 2016

Latest update: 27 December 2021

Sarah B.

Role: Director

Appointed: 18 December 2006

Latest update: 27 December 2021

People with significant control

The companies that control this firm are: Meadowhall Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 02125982.

Meadowhall Holdings Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02125982
Notified on 2 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 16 February 2022
Confirmation statement last made up date 02 February 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to March 31, 2021 (AA)
filed on: 25th, November 2021
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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