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Companies House/London/Company profile

MEADOWHALL PROP CO LIMITED

Active
15291772·incorporated 2023-11-17

MEADOWHALL PROP CO LIMITED is an active UK private limited company, incorporated on 17 November 2023 at Companies House (number 15291772; OpenRegistry canonical ID GB-15291772-meadowhall-prop-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-17
Registered Address
BENTLEY REID, 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

MEADOWHALL PROP CO LIMITED has 4 persons with significant control on file:

  • Malcolm Keith Becker born 1959 resident in Malta, British national. Notified 2023-11-17.
    • Owns 75% or more of shares
  • Annabel Said born 1980 resident in Malta, Maltese national. Notified 2023-11-17.
    • Owns 75% or more of shares
  • Marie Louise Zammit born 1979 resident in Malta, Maltese national. Notified 2023-11-17.
    • Owns 75% or more of shares
  • Ms Emily Jane Burgess born 1979 resident in Malta, British national. Notified 2026-03-26.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Eugene Warrington born 1960 resident in Malta, Maltese national. Notified 2023-11-17. Ceased 2026-03-26.
    • Owns 75% or more of shares

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