Meadowhall Group (mlp) Limited in 45 Seymour Street LONDON

Meadowhall Group (mlp) Limited LONDON

Founded in 2007, Meadowhall Group (mlp), classified under reg no. 06221263 is an active company. Currently registered at York House W1H 7LX, London the company has been in the business for 17 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2007/05/17 Meadowhall Group (mlp) Limited is no longer carrying the name Meadowhall Carparks (mlp).

The firm has 3 directors, namely Catherine S., Jonathan M. and Gavin B.. Of them, Gavin B. has been with the company the longest, being appointed on 29 March 2021 and Catherine S. has been with the company for the least time - from 17 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meadowhall Group (mlp) Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06221263
Date of Incorporation	Fri, 20th Apr 2007
Industry	Development of building projects
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Catherine S.

Position: Director

Appointed: 17 November 2023

Jonathan M.

Position: Director

Appointed: 18 March 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Katherine F.

Position: Director

Appointed: 20 July 2022

Resigned: 17 October 2022

Bruce J.

Position: Director

Appointed: 18 February 2020

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 18 February 2020

Resigned: 31 March 2022

Claire B.

Position: Director

Appointed: 02 October 2014

Resigned: 20 December 2019

Victoria P.

Position: Director

Appointed: 01 August 2014

Resigned: 29 April 2015

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Graham R.

Position: Director

Appointed: 20 April 2007

Resigned: 30 July 2011

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 20 April 2007

Resigned: 20 April 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 April 2007

Resigned: 20 April 2007

Stephen H.

Position: Director

Appointed: 20 April 2007

Resigned: 15 November 2008

Anthony B.

Position: Director

Appointed: 20 April 2007

Resigned: 31 July 2014

Rebecca S.

Position: Secretary

Appointed: 20 April 2007

Resigned: 30 April 2009

Lucinda B.

Position: Director

Appointed: 20 April 2007

Resigned: 19 January 2018

Robert B.

Position: Director

Appointed: 20 April 2007

Resigned: 31 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2007

Resigned: 20 April 2007

Peter C.

Position: Director

Appointed: 20 April 2007

Resigned: 16 August 2010

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Meadowhall Centre Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Meadowhall Centre Limited

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:	75,01-100% shares

Company previous names

Meadowhall Carparks (mlp)	May 17, 2007

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/22 filed on: 22nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/01/22 filed on: 22nd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/17. filed on: 23rd, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, July 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/10/17 filed on: 27th, October 2022	officers	Free Download (1 page)
CH01	On 2022/07/20 director's details were changed filed on: 9th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/20. filed on: 5th, August 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 5th, July 2022	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 1st, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/18. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 4th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, September 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2021/03/29. filed on: 12th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/02/18. filed on: 18th, February 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/18. filed on: 18th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/20 filed on: 8th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 20th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 23rd, May 2018	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/01/19 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 30th, September 2017	accounts	Free Download (4 pages)
CH01	On 2017/05/02 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/06 filed on: 16th, December 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (4 pages)
AP04	On 2016/12/06, company appointed a new person to the position of a secretary filed on: 13th, December 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/20	capital
TM01	Director's appointment terminated on 2016/01/31 filed on: 2nd, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 14th, July 2015	auditors	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/05/20 filed on: 20th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/29 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/29 filed on: 19th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 23rd, April 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/01/30 filed on: 9th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (17 pages)
CH01	On 2014/10/09 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/02. filed on: 8th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/10/02 filed on: 8th, October 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/01. filed on: 8th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/07/31 filed on: 4th, August 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 6th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2013/06/11 filed on: 11th, June 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (17 pages)
AP01	New director appointment on 2012/10/05. filed on: 5th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/05. filed on: 5th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/04. filed on: 4th, October 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2011/08/30 filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/06 filed on: 6th, July 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2010/09/23 filed on: 23rd, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 7th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (7 pages)
288a	On 2009/05/29 Secretary appointed filed on: 29th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/20 Appointment terminated secretary filed on: 20th, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
288b	On 2009/04/28 Appointment terminated director filed on: 28th, April 2009	officers	Free Download (1 page)
288b	On 2008/12/02 Appointment terminated director filed on: 2nd, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 19th, September 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
288b	On 2008/01/03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/03 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/03 Director resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288b	On 2008/01/03 Secretary resigned filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
288a	On 2007/12/06 New director appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 24th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 24/10/07 from: york house 45 seymour street london W1H 7LX filed on: 24th, October 2007	address	Free Download (1 page)
287	Registered office changed on 24/10/07 from: york house 45 seymour street london W1H 7LX filed on: 24th, October 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 24th, October 2007	accounts	Free Download (1 page)
CERTNM	Company name changed meadowhall carparks (mlp) limite dcertificate issued on 17/05/07 filed on: 17th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed meadowhall carparks (mlp) limite dcertificate issued on 17/05/07 filed on: 17th, May 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, April 2007	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 20th, April 2007	incorporation	Free Download (21 pages)

Meadowhall Group (mlp) Limited LONDON

Meadowhall Group (mlp) Limited Address / Contact

Company Information / Profile

Company staff

Catherine S.

Jonathan M.

Gavin B.

British Land Company Secretarial Limited

Katherine F.

Bruce J.

Charles M.

Claire B.

Victoria P.

Simon C.

Jean-Marc V.

Benjamin G.

Stephen S.

Ndiana E.

Graham R.

Swift Incorporations Limited

Instant Companies Limited

Stephen H.

Anthony B.

Rebecca S.

Lucinda B.

Robert B.

Swift Incorporations Limited

Peter C.

People with significant control

Company previous names

Company filings

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