MEADOWHALL SHOPPING CENTRE 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
+126.5% vs 2024
Employees
0
Average over period
Profit before tax
£73M
+471.7% vs 2024
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 | £44,412,952 | £40,486,121 | |
| Operating profit | £44,412,952 | £40,486,121 | |
| Profit before tax | £12,705,825 | £72,645,040 | |
| Net profit | £8,681,106 | £71,035,125 | |
| Cash | — | — | |
| Total assets less current liabilities | -£412,557,363 | £109,429,526 | |
| Net assets | -£412,557,363 | £109,429,526 | |
| Equity | -£412,557,363 | £109,429,526 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 19.5% | 175.5% | |
| Return on capital employed | -10.8% | 37.0% | |
| Current ratio | 0.34x | 1.56x | |
| Interest cover | 0.88x | 3.66x |
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. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company has adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”
Group structure
- MEADOWHALL SHOPPING CENTRE LIMITED · parent
- Meadowhall Limited Partnership 99.99%
- Meadowhall Finance PLC 99.99%
- Meadowhall HoldCo Limited 99.99%
- Meadowhall SubCo Limited 99.99%
- Meadowhall Nominee 1 Limited 99.99%
- Meadowhall Nominee 2 Limited 99.99%
- MSC (Cash Management) Limited 99.99%
Significant events
- “On 26 April 2024, the Company allotted 450,951,764 ordinary shares with a nominal value of £1 each for total value £450,951,764. These were issued to the immediate parent, Meadowhall Shopping Centre Property Holdings Limited.”
- “Simultaneously on the same day a special resolution was passed to reduce the share capital by 450,951,764 shares with a nominal value of £1. The level of share capital was therefore maintained at 1 share of £1 with total value of £1. The capital derived from such cancellation was released into the distributable reserves of the Company.”
- “Following the recapitalisation, the MSC Group elected to pay the full balance of the 10% shareholder loan outstanding being equal to the recapitalisation of £450,951,764 on 26 April 2024.”
- “Prior to 12 July 2024, the ultimate holding company was MSC Property Intermediate Holdings Limited. Following the exchange and completion of contracts on 12 July 2024 for the sale of The British Land Company's 50% shareholding in MSC Property Intermediate Holdings Limited to NBIM Victoria Limited, the Company now operates as a constituent of the Norges Bank Group of companies. Norges Bank is the central bank of Norway and is considered to be the ultimate controlling party from the completion date.”
- “NBIM Victoria GP Limited changed its name to NBIM Victoria Limited on 14 May 2025.”
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 |
|---|---|---|---|
| BLAINE, 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 | 2001-10-18 | 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 | 2001-10-18 | 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 | 2012-10-06 |
| CARTER, Simon Geoffrey | Director | 2010-09-08 | 2010-09-08 |
| CASE, Paul | Director | 2017-12-04 | 2024-07-12 |
| CLARKE, Peter Courtenay | Director | 2001-10-18 | 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 |
| PELTZ, Daniel | Director | 2001-10-18 | 2001-12-20 |
| 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 | 2003-10-09 | 2009-02-04 |
| ROBERTS, Timothy Andrew | Director | 2009-04-08 | 2012-10-06 |
| ROBERTS, Timothy Andrew | Director | 2001-12-20 | 2003-10-09 |
| 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 |
| INSTANT COMPANIES LIMITED | Corporate Nominee 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 |
|---|---|---|---|---|
| Meadowhall Shopping Centre Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 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
-8.8%
£44,412,952 £40,486,121
-
Cash
—
Not reported
-
Net assets
+126.5%
-£412,557,363 £109,429,526
-
Employees
—
Not reported
-
Operating profit
-8.8%
£44,412,952 £40,486,121
-
Profit before tax
+471.7%
£12,705,825 £72,645,040
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