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Companies House/Waltham Cross/Company profile

MELDRUM PROPERTIES LIMITED

Active
03811320·incorporated 1999-07-16

MELDRUM PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 July 1999 at Companies House (number 03811320; OpenRegistry canonical ID GB-03811320-meldrum-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-16
Registered Address
753 18 ELEANOR CROSS ROAD, C/O V12 MANAGEMENT LTD, WALTHAM CROSS, HERTFORDSHIRE, EN8 1NE, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MELDRUM PROPERTIES LIMITED

Filings

Check filing history of MELDRUM PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

MELDRUM PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Lodovico Mazziotti Di Celso born 1996 resident in Italy, Italian national. Notified 2020-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Federico Mazziotti Di Celso born 1995 resident in Italy, Italian national. Notified 2020-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Gennaro Sollazzo born 1945 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2020-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Federico Mazziotti Di Celso born 1995 resident in Italy, Italian national. Notified 2020-06-07. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Waltham Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03811320.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.