MEADOWHALL (MLP) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£33M
0% vs 2024
Employees
0
Average over period
Profit before tax
£4K
-8.8% 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 | £4,442 | £4,049 | |
| Operating profit | £4,442 | £4,049 | |
| Profit before tax | £4,442 | £4,049 | |
| Net profit | £4,442 | £4,049 | |
| Cash | — | — | |
| Total assets less current liabilities | £32,537,946 | £32,541,995 | |
| Net assets | £32,537,946 | £32,541,995 | |
| Equity | £32,537,946 | £32,541,995 | |
| 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 | 100.0% | 100.0% | |
| Return on capital employed | 0.0% | 0.0% |
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. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other busin”
Group structure
- MEADOWHALL (MLP) LIMITED · parent
- Meadowhall Limited Partnership* 0.0001%
- Meadowhall Finance PLC 0.0001%
- Meadowhall HoldCo Limited 0.0001%
- Meadowhall SubCo Limited 0.0001%
- Meadowhall Nominee 1 Limited 0.0001%
- Meadowhall Nominee 2 Limited 0.0001%
- MSC (Cash Management) Limited 0.0001%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 46 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 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 2009-02-11 | 2014-07-31 |
| EKPO, Ndiana | Secretary | 2014-08-01 | 2016-12-06 |
| SCUDAMORE, Rebecca Jane | Secretary | 2006-10-26 | 2009-02-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-26 | 2006-10-26 |
| BARBER, Claire Ann | Director | 2014-04-25 | 2019-11-29 |
| BELL, Lucinda Margaret | Director | 2006-10-26 | 2009-02-04 |
| BISHOP, Jeremy | Director | 2009-04-08 | 2012-10-06 |
| BOWDEN, Robert Edward | Director | 2006-10-26 | 2007-12-31 |
| BRAINE, Anthony | Director | 2006-10-26 | 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 | 2012-10-06 |
| CASE, Paul | Director | 2017-12-04 | 2024-07-12 |
| CLARK, Peter Courtenay | Director | 2006-10-26 | 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 | 2017-04-10 |
| 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 | 2006-10-26 | 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 |
| 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 | 2006-10-26 | 2006-12-31 |
| ROBERTS, Graham Charles | Director | 2006-10-26 | 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 | 2014-02-14 |
| 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 |
| WISE, Richard John | Director | 2014-04-25 | 2017-12-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-10-26 | 2006-10-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-10-26 | 2006-10-26 |
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 169 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 | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2024-03-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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%
£4,442 £4,049
-
Cash
—
Not reported
-
Net assets
0%
£32,537,946 £32,541,995
-
Employees
—
Not reported
-
Operating profit
-8.8%
£4,442 £4,049
-
Profit before tax
-8.8%
£4,442 £4,049
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