MEADOWHALL CONTRACTS LIMITED

Active - Accounts Filed

General Information

NAME
MEADOWHALL CONTRACTS LIMITED

COMPANY NUMBER
06805596

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
29/01/2009 (15 years and 10 months old)

WEBSITE
meadowhall.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

YORK HOUSE 45 SEYMOUR STREET
LONDON
W1H 7LX

TRADING ADDRESSES

MEADOWHALL CONTRACTS LIMITED
York House 45 Seymour Street
London
W1H 7LX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26.3M

228.97%

TOTAL LIABILITIES

£30.7M

8.32%

NET ASSETS

£26.3M

228.97%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEADOWHALL CONTRACTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Hursh Shah (916212394) has left the board
Date: 17/07/2024	Event: Paul Case (913242333) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MEADOWHALL CONTRACTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MEADOWHALL CONTRACTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26.3M

228.97%

TOTAL LIABILITIES

£30.7M

8.32%

NET ASSETS

£26.3M

228.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MSC PROPERTY INTERMEDIATE HOLDINGS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Geoffrey Carter 08/09/2010 - Present (14 years and 3 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jayesh Patel 24/12/2015 - Present (8 years and 11 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 37 Past: 13	View Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 06/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 367 Past: 234	View Report
Robert Peel 10/06/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 36 Past: 14	View Report
Andrew Teeling 12/07/2024 - Present (5 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEADOWHALL CONTRACTS LIMITED	Active - Accounts Filed	View Report
MEADOWHALL LP	N/A	N/A
MEADOWHALL FINANCE PLC	Active - Accounts Filed	View Report
MEADOWHALL HOLDCO LIMITED	Non-Trading	View Report
MEADOWHALL SUBCO LIMITED	Non-Trading	View Report
MEADOWHALL NOMINEE 1 LIMITED	Non-Trading	View Report
MEADOWHALL NOMINEE 2 LIMITED	Non-Trading	View Report
MSC (CASH MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
MEADOWHALL (MLP) LIMITED	Active - Accounts Filed	View Report
MEADOWHALL SHOPPING CENTRE LIMITED	Active - Accounts Filed	View Report
MSC DEVELOPER COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 17/07/2024	Event: Hursh Shah (916212394) has left the board
Date: 17/07/2024	Event: Paul Case (913242333) has left the board
Date: 17/07/2024	Event: Jonathan Peter Anthony Brookes (910886980) has left the board
Date: 17/07/2024	Event: New Board Member Andrew Teeling (932510719) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/02/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Claire Ann Baber (918744448) has left the board
Date: 11/12/2019	Event: New Board Member Jonathan Peter Anthony Brookes (910886980) Appointed
Date: 10/08/2019	Event: New Accounts filed
Date: 13/06/2019	Event: Egil Strysse (923558285) has left the board
Date: 13/06/2019	Event: New Board Member Robert Peel (918995461) Appointed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: Richard John Wise (905914011) has left the board
Date: 07/12/2017	Event: New Board Member Paul Case (913242333) Appointed
Date: 21/10/2017	Event: New Accounts filed
Date: 19/07/2017	Event: Richard Julian Ford (918481033) has left the board
Date: 19/07/2017	Event: New Board Member Egil Strysse (923558285) Appointed
Date: 20/04/2017	Event: Christopher Michael John Forshaw (900189809) has left the board
Date: 04/03/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Accounts filed
Date: 29/12/2016	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (922049346) has left the board
Date: 29/12/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 20/12/2016	Event: Ndiana Ekpo (918993727) has left the board
Date: 15/12/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (922049346) Appointed
Date: 05/02/2016	Event: New Annual Return filed
Date: 05/02/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 30/12/2015	Event: Giovanni Manfredi (915582850) has left the board
Date: 30/12/2015	Event: New Board Member Jayesh Patel (920374205) Appointed
Date: 27/02/2015	Event: New Annual Return filed
Date: 30/09/2014	Event: New Accounts filed
Date: 07/08/2014	Event: New Company Secretary Ndiana Ekpo (918993727) Appointed
Date: 07/08/2014	Event: Anthony Braine (903280900) has left the board
Date: 08/05/2014	Event: New Board Member Richard John Wise (905914011) Appointed
Date: 08/05/2014	Event: Darren Windsor Richards (910846201) has left the board
Date: 08/05/2014	Event: New Board Member Claire Ann Baber (918744448) Appointed
Date: 08/05/2014	Event: New Board Member Hursh Shah (916212394) Appointed
Date: 16/04/2014	Event: Simon Geoffrey Carter (917089106) has left the board
Date: 16/04/2014	Event: Andrew David Smith (910821488) has left the board
Date: 25/03/2014	Event: Sebastian Huergo (917286620) has left the board

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MEADOWHALL CONTRACTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26.3M

£30.7M

£26.3M

People Overview

4

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26.3M

£30.7M

£26.3M

Accounts

People Overview

4

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™