Meadowhall Shopping Centre Property Holdings Limited

04276590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 24/08/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Jayesh Patel

director · Since 24/12/2015

REAL ESTATE INVESTMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 17 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Andrew Teeling

director · Since 12/07/2024

ASSET MANAGER

AMERICAN · ENGLAND · Age 41

Also on 12 other boards

Mr Martin Dole-Wasilka

director · Since 23/02/2026

BRITISH · ENGLAND · Age 38

Also on 40 other boards

Persons with Significant Control

Msc Property Intermediate Holdings Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAPITA IRG TRUSTEES LIMITED IN ITS CAPACITY AS SECURED NOTE TRUSTEE (THE "TRUSTEE") AS TRUSTEEF

Created 28/03/2002Registered 10/04/2002Satisfied 30/01/2009

charge

satisfied

CAPITA IRG TRUSTEES LIMITEDAND ALL OTHER PERSONS OR COMPANIES FOR THE TIMEBEING ACTING AS LOAN

Created 05/12/2001Registered 18/12/2001Satisfied 04/04/2007

charge

satisfied

CAPITA IRG TRUSTEES LIMITED, AS SECURED NOTE TRUSTEE, WHICH EXPRESSIONSHALL INCLUDE SUCH COMPAN

Created 05/12/2001Registered 18/12/2001Satisfied 04/04/2007

charge

satisfied

CAPITA IRG TRUSTEES LIMITED AS SHARE CHARGE TRUSTEE AND ALL OTHER PERSONS OR COMPANIES FOR THET

Created 05/12/2001Registered 18/12/2001Satisfied 04/04/2007