Meadowhall Group (mlp) Limited

General information

Name:

Meadowhall Group (mlp) Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 06221263

Incorporation date: 2007-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meadowhall Group (mlp) came into being in 2007 as a company enlisted under no 06221263, located at W1H 7LX London at York House. The company has been in business for 17 years and its last known status is active. The company is known as Meadowhall Group (mlp) Limited. It should be noted that this firm also operated as Meadowhall Carparks (mlp) up till the company name got changed seventeen years from now. This enterprise's declared SIC number is 41100 - Development of building projects. The business latest filed accounts documents were submitted for the period up to Fri, 31st Mar 2023 and the latest confirmation statement was released on Thu, 20th Apr 2023.

Considering the following company's size, it became imperative to choose additional company leaders: Catherine S., Jonathan M. and Gavin B. who have been participating in joint efforts since November 2023 to exercise independent judgement of this specific firm. At least one secretary in this firm is a limited company, specifically British Land Company Secretarial Limited.

  • Previous company's names
  • Meadowhall Group (mlp) Limited 2007-05-17
  • Meadowhall Carparks (mlp) Limited 2007-04-20

Company staff

Catherine S.

Role: Director

Appointed: 17 November 2023

Latest update: 1 January 2024

Jonathan M.

Role: Director

Appointed: 18 March 2022

Latest update: 1 January 2024

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 06 December 2016

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

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are as follows: Meadowhall Centre Limited owns over 3/4 of company shares. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the reg no 3918066.

Meadowhall Centre Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3918066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 2024/01/22 (TM01)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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