Meadowcourt Management (Meadowhall) Limited

Active02705556 Private limited company
Incorporated
9 April 1992 (34 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
Sutherland House
70/78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2020
British
Born September 1983 (43)
Officer history (35 former)
3 July 2020
Appointed Goldberg, Benjamin as Director
3 July 2020
Resigned Starr, Richard Paul as Director
3 July 2020
Resigned Grinham, Nicola Jane as Secretary
3 July 2020
Resigned Sinclair, Ronald Neil as Director
3 July 2020
Resigned Simpson, Matthew Ian as Director
3 July 2020
Resigned Davis, Stanley Harold as Director
3 July 2020
Resigned Silvester, Stephen John as Director
19 July 2019
Resigned Kaye, David Malcolm as Secretary
19 July 2019
Appointed Grinham, Nicola Jane as Secretary
19 July 2019
Resigned Kaye, David Malcolm as Director
19 July 2019
Appointed Simpson, Matthew Ian as Director
1 July 2015
Appointed Silvester, Stephen John as Director
21 October 2013
Resigned Stearn, Richard James as Director
21 October 2013
Resigned James, Maxwell David Shaw as Director
21 October 2013
Appointed Davis, Stanley Harold as Director
21 October 2013
Appointed Starr, Richard Paul as Director
21 October 2013
Appointed Kaye, David Malcolm as Director
21 October 2013
Appointed Sinclair, Ronald Neil as Director
21 October 2013
Resigned Odell, Sandra Judith as Secretary
21 October 2013
Appointed Kaye, David Malcolm as Secretary
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
1 August 2012
Appointed Stearn, Richard James as Director
25 May 2012
Appointed James, Maxwell David Shaw as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
24 March 2011
Appointed Gavaghan, David Nicholas as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
16 April 2010
Resigned Dwyer, Tonianne as Director
1 August 2007
Resigned Marshall, Michael as Secretary
3 January 2007
Appointed Marshall, Michael as Secretary
30 November 2006
Appointed Dwyer, Tonianne as Director
19 December 2005
Appointed Worthington, Rebecca Jane as Director
19 December 2005
Resigned Matthews, James Spencer as Director
19 December 2005
Appointed Dixon, Susan Elizabeth as Secretary
19 December 2005
Appointed Shattock, Nicholas Simon Keith as Director
19 December 2005
Appointed Wyatt, Adrian Roger as Director
19 December 2005
Resigned Thorpe, Nicholas as Secretary
11 August 2004
Resigned Wilks, Ernest William as Director
11 August 2004
Appointed Thorpe, Nicholas as Secretary
11 August 2004
Resigned Wilks, Shirley as Secretary
10 August 2004
Appointed Matthews, James Spencer as Director
31 August 2001
Appointed Wilks, Ernest William as Director
31 August 2001
Resigned Sebire, Andrew Foot as Director
20 March 2000
Appointed Wilks, Shirley as Secretary
20 March 2000
Resigned Trent, Brian Frank as Secretary
20 March 2000
Resigned Trent, Brian Frank as Director
8 May 1996
Appointed Trent, Brian Frank as Secretary
8 May 1996
Appointed Trent, Brian Frank as Director
8 May 1996
Resigned Hall, Martin Francis as Director
8 May 1996
Resigned Hall, Martin Francis as Secretary
27 March 1995
Resigned Matthews, David Hugh as Director
27 March 1995
Appointed Sebire, Andrew Foot as Director
14 April 1994
Appointed Matthews, David Hugh as Director
23 December 1993
Resigned Watson, David Ian as Secretary
23 December 1993
Appointed Hall, Martin Francis as Director
23 December 1993
Resigned Levitt, Brian as Director
23 December 1993
Resigned Watson, David Ian as Director
23 December 1993
Appointed Hall, Martin Francis as Secretary
6 August 1993
Appointed Levitt, Brian as Director
6 August 1993
Resigned Shepherd, James Gordon as Director
8 December 1992
Appointed Watson, David Ian as Secretary
8 December 1992
Appointed Watson, David Ian as Director
8 December 1992
Appointed Shepherd, James Gordon as Director
8 December 1992
Resigned Cox, Jacqueline as Secretary
8 December 1992
Resigned Cox, Jacqueline as Director
8 December 1992
Resigned Ridler, Mark Philip as Director
9 April 1992
Appointed Cox, Jacqueline as Secretary
9 April 1992
Appointed Cox, Jacqueline as Director
9 April 1992
Appointed Ridler, Mark Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00875027
Former controllers (1)
3 July 2020
Ceased Palace Capital (Signal) Ltd — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Laser House Holdings Limited Owns 75–100% of shares
Laser House Developments Limited Owns 75–100% of shares
Northern and Midland Holdings Limited Owns 75–100% of shares
Fieldview Properties Limited Owns 75–100% of shares
Filston Properties Limited Owns 75–100% of shares
Happy Homes Acquisitions Limited Owns 75–100% of shares
Happy Homes Salford Limited Owns 25–50% of shares
Landsouth Properties Limited Owns 75–100% of shares
Marshfield Properties Limited Owns 75–100% of shares
Meadowcourt Management (Meadowhall) Limited This company Owns 25–50% of shares
N & M Fountain Road Limited Owns 75–100% of shares
N & M Larbert Road Limited Owns 25–50% of shares
N & M Macclesfield Limited Owns 75–100% of shares
N & M Perran Road Limited Owns 25–50% of shares
N & M Rectory Lane Limited Owns 75–100% of shares
N&M Hollydale Limited Owns 25–50% of shares
N&M Louth Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£201
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200 £400 2021 2022 2023 2024 2025 £201 £201 £201 £201 £201
Balance sheet detail
20252024202320222021
Current Assets£83,793
Debtors£63,251£51,586£69,924£21,119
Creditors (< 1 year)£83,592£63,050£51,385£69,723£20,918
Net Current Assets£201£201£201£201£201
Net Assets£201
Shareholder Funds£201£201£201£201£201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates11 April 2026
6 March 2026Micro company accounts31 March 2025
22 December 2025Previous accounting period shortened
11 April 2025Confirmation statement with no updates11 April 2025
14 February 2025Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?