Meadowhall Holdco Limited

05987080

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 02/11/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

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

British Land Company Secretarial Limited

corporate 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 39

Also on 40 other boards

Persons with Significant Control

Meadowhall Shopping Centre Limited

Significant control

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

Reg: 4276642 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Meadowhall Shopping Centre Property Holdings Limited

Ceased 06/04/2016

Charges1 outstanding

charge

outstanding

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) ON TRUST FOR ITSELF AND THE OTHERB

Created 19/12/2006Registered 03/01/2007