MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£109M
+108,246.6% vs 2024
Employees
0
Average over period
Profit before tax
-£342M
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | -£341,902,012 | |
| Net profit | £0 | -£341,902,012 | |
| Cash | — | — | |
| Total assets less current liabilities | £100,742 | £109,150,494 | |
| Net assets | £100,742 | £109,150,494 | |
| Equity | £100,742 | £109,150,494 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 11.0% | 0.0% | |
| Current ratio | 8.06x | 8.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. Additionally, a letter of support has been obtained from Norges Bank Investment Management which states explicitly that it will support the Company to enable it to meet its liabilities as they fall due for at least 12 months from the date of signing these financial statements.”
Group structure
- MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED · parent
- Meadowhall (MLP) Limited 100%
- Meadowhall Shopping Centre Limited 100%
- Meadowhall GP Limited 100%
- Meadowhall Limited Partnership 100%
- Meadowhall Finance PLC 100%
- Meadowhall HoldCo Limited 100%
- Meadowhall SubCo Limited 100%
- Meadowhall Nominee 1 Limited 100%
- Meadowhall Nominee 2 Limited 100%
- MSC (Cash Management) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | — | — |
| DOLE-WASILKA, Martin | Director | 2026-02-23 | Aug 1987 | British |
| PATEL, Jayesh | Director | 2015-12-24 | Apr 1980 | British |
| TEELING, Andrew | Director | 2024-07-12 | Jun 1985 | American |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 2009-02-11 | 2014-07-31 |
| BRAINE, Anthony | Secretary | 2001-08-31 | 2003-04-10 |
| EKPO, Ndiana | Secretary | 2014-08-01 | 2016-12-06 |
| SCUDAMORE, Rebecca Jane | Secretary | 2003-04-10 | 2009-02-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-24 | 2001-08-31 |
| BARBER, Claire Ann | Director | 2014-04-25 | 2019-11-29 |
| BELL, Lucinda Margaret | Director | 2002-02-26 | 2009-02-04 |
| BISHOP, Jeremy | Director | 2009-04-08 | 2012-10-06 |
| BOWDEN, Robert Edward | Director | 2001-08-31 | 2007-12-31 |
| BRAINE, Anthony | Director | 2004-02-19 | 2009-02-04 |
| BROOKES, Jonathan Peter Anthony | Director | 2019-11-29 | 2024-07-12 |
| CARTER, Simon Geoffrey | Director | 2012-10-17 | 2014-04-09 |
| CARTER, Simon Geoffrey | Director | 2010-09-08 | 2010-09-08 |
| CARTER, Simon Geoffrey | Director | 2010-09-08 | 2012-10-06 |
| CASE, Paul | Director | 2017-12-04 | 2024-07-12 |
| CLARKE, Peter Courtenay | Director | 2003-04-10 | 2009-02-04 |
| DILLON, Marion Justine | Director | 2009-11-06 | 2010-09-08 |
| DUZNIAK, Jadzia Zofia | Director | 2009-04-08 | 2012-10-06 |
| FORD, Richard Julian | Director | 2014-03-20 | 2017-07-17 |
| FORSHAW, Christopher Michael John | Director | 2012-10-17 | 2017-04-05 |
| FORSHAW, Christopher Michael John | Director | 2009-03-06 | 2012-10-06 |
| GROSE, Benjamin Toby | Director | 2009-11-06 | 2010-09-08 |
| HESTER, Stephen Alan Michael | Director | 2005-01-07 | 2008-11-15 |
| HUERGO, Sebastian | Director | 2012-10-06 | 2014-03-20 |
| JONES, Andrew Marc | Director | 2009-02-04 | 2009-11-06 |
| LITTLE, Stewart Marshall | Director | 2009-02-11 | 2012-10-06 |
| MANFREDI, Giovanni | Director | 2012-10-06 | 2015-12-24 |
| MCGANN, Martin Francis | Director | 2009-02-11 | 2012-10-06 |
| METLISS, Cyril | Director | 2001-08-31 | 2006-07-14 |
| MOULD, Harold Raymond | Director | 2009-02-11 | 2012-10-06 |
| PEEL, Robert | Director | 2019-06-10 | 2024-12-31 |
| PEEL, Robert | Director | 2017-12-04 | 2017-12-05 |
| RICHARDS, Darren Windsor | Director | 2012-10-06 | 2014-04-25 |
| RITBLAT, John, Sir | Director | 2001-10-08 | 2006-12-31 |
| RITBLAT, Nicholas Simon Jonathan | Director | 2001-08-31 | 2005-08-31 |
| ROBERTS, Graham Charles | Director | 2002-02-26 | 2009-02-04 |
| ROBERTS, Timothy Andrew | Director | 2009-04-08 | 2012-10-06 |
| SHAH, Hursh | Director | 2019-11-29 | 2024-07-12 |
| SHAH, Hursh | Director | 2014-04-25 | 2019-11-29 |
| SJOSTEN NORTHEY, Louise | Director | 2024-12-31 | 2025-12-18 |
| SMITH, Andrew David | Director | 2009-02-04 | 2014-04-09 |
| SMITH, Stephen Paul | Director | 2010-09-08 | 2012-10-06 |
| STIRLING, Mark Andrew | Director | 2009-02-04 | 2009-11-06 |
| STRYSSE, Egil | Director | 2017-07-17 | 2019-06-10 |
| VAUGHAN, Patrick Lionel | Director | 2009-04-08 | 2012-10-06 |
| WEBB, Nigel Mark | Director | 2009-04-08 | 2012-10-17 |
| WESTON SMITH, John Harry | Director | 2001-08-31 | 2006-07-14 |
| WISE, Richard John | Director | 2014-04-25 | 2017-12-04 |
| FORT STREET NOMINEES LIMITED | Corporate Director | 2001-08-24 | 2001-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-24 | 2001-08-31 |
| JORDAN NOMINEES (I.O.M.) LIMITED | Corporate Director | 2001-08-24 | 2001-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-08-24 | 2001-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Msc Property Intermediate Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | ANNOTATION | miscellaneous | Legacy | |
| 2025-07-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-29 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+108,246.6%
£100,742 £109,150,494
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers