MEADOWHALL NOMINEE 1 LIMITED
Development of building projects
MEADOWHALL NOMINEE 1 LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for MEADOWHALL NOMINEE 1 LIMITED (05987130), an active company based in London, United Kingdom. Incorporated 2 Nov 2006. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 51 officers
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Persons with Significant Control
Persons with Significant Control (1)
Meadowhall Subco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Forming part of The Oasis, The Meadowhall Centre, Sheffield SHEFFIELD | Leasehold | - | 5 Jan 2007 |
Land on the South side of Vulcan Road, Sheffield SHEFFIELD | Leasehold | - | 5 Jan 2007 |
Land on the West side of Meadowhall Road, Sheffield SHEFFIELD | Leasehold | - | 5 Jan 2007 |
The Meadowhall Centre, Sheffield SHEFFIELD | Leasehold | - | 5 Jan 2007 |
Land on the North side of Meadowhall Road, Sheffield SHEFFIELD | Leasehold | - | 5 Jan 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Confirmation Statement | Confirmation statement made on 17 May 2026 with no updates | |
| 27 Feb 2026 | Officers | Appointment of Mr Martin Dole-Wasilka as director on 23 Feb 2026 | |
| 23 Dec 2025 | Officers | Termination of Louise Sjosten Northey as director on 18 Dec 2025 | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Jul 2025 | Officers | Change to director Mr Andrew Teeling on 15 Jul 2025 |
Confirmation statement made on 17 May 2026 with no updates
Appointment of Mr Martin Dole-Wasilka as director on 23 Feb 2026
Termination of Louise Sjosten Northey as director on 18 Dec 2025
Annual accounts made up to 31 Mar 2025
Change to director Mr Andrew Teeling on 15 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 17 May 2026 with no updates
3 days ago on 28 May 2026
Appointment of Mr Martin Dole-Wasilka as director on 23 Feb 2026
3 months ago on 27 Feb 2026
Termination of Louise Sjosten Northey as director on 18 Dec 2025
5 months ago on 23 Dec 2025
Annual accounts made up to 31 Mar 2025
7 months ago on 6 Oct 2025
Change to director Mr Andrew Teeling on 15 Jul 2025
10 months ago on 28 Jul 2025