Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Meldrum Properties Limited
- Incorporated
- 16 July 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Federico Mazziotti Di Celso
- Owned by
- Lodovico Mazziotti Di CelsoFederico Mazziotti Di Celso
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 753 18 Eleanor Cross RoadC/o V12 Management LtdWaltham CrossEN8 1NE
Officers 1 active
Officer details are public data from the Companies House register.
Mazziotti Di Celso, Federico
Director · Appointed 16 January 2024
Italian
Born February 1995 (31)
Officer history (8 former)
16 January 2024
Appointed Mazziotti Di Celso, Federico as Director
28 April 2023
Resigned Mazziotti Di Celso, Federico, Mr. as Director
4 July 2022
Appointed Mazziotti Di Celso, Federico, Mr. as Director
4 July 2022
Resigned Signorelli, Domenico as Director
24 June 2022
25 March 2010
25 March 2010
Appointed Signorelli, Domenico as Director
2 February 2009
2 February 2009
13 May 2000
13 May 2000
16 July 1999
16 July 1999
16 July 1999
16 July 1999
16 July 1999
16 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lodovico Mazziotti Di Celso
Individual · Notified 7 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1996 (30)
Federico Mazziotti Di Celso
Individual · Notified 7 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1995 (31)
Former controllers (2)
28 April 2023
Ceased Federico Mazziotti Di Celso — Owns 25–50% of shares
7 June 2020
Ceased Gennaro Sollazzo — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £138,537 | £138,537 | £138,537 | £138,537 |
| Creditors (< 1 year) | £138,537 | £138,537 | £138,537 | £138,536 |
| Net Current Assets | £138,537 | £138,537 | £138,537 | (£138,536) |
| Net Assets | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 28 April 2026 | 3 | |
| 4 May 2026 | Micro company accounts | 31 July 2025 | ||
| 16 July 2025 | Compulsory strike-off action has been discontinued | 1 | ||
| 15 July 2025 | First Gazette notice for compulsory strike-off | 1 | ||
| 9 July 2025 | Confirmation statement with no updates | 28 April 2025 | 3 |
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