Website & contact details
- Group website
- The site of this company’s group or brand.
McArthurglen European Development Limited
- Incorporated
- 22 October 2001 (25 years)
- Industry
- Development of building projects (41100)
- Owned by
- Sarah Moore JohnsonSimon Property Group, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- Nations House3rd Floor103 Wigmore StreetLondonW1U 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
American
Born November 1968
Meister, Liron
Secretary · Appointed 20 November 2018
Director · Appointed 25 February 2004
American
Born December 1949 (76)
Director · Appointed 5 November 2001
American
Born May 1947 (79)
Officer history (10 former)
21 June 2023
21 June 2023
22 July 2021
22 July 2021
20 November 2018
Appointed Meister, Liron as Secretary
25 July 2018
Resigned Taheri Koutenaei, Azin as Secretary
15 May 2018
Resigned Christensen, Kaeshia Diane as Secretary
15 May 2018
Appointed Taheri Koutenaei, Azin as Secretary
9 December 2015
Resigned Millerchip, Giles Nicholas as Secretary
9 December 2015
Appointed Christensen, Kaeshia Diane as Secretary
1 June 2014
7 June 2013
Appointed Millerchip, Giles Nicholas as Secretary
7 June 2013
Resigned Christensen, Kaeshia Diane as Secretary
25 October 2010
Appointed Christensen, Kaeshia Diane as Secretary
8 October 2010
20 March 2008
20 March 2008
25 February 2004
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
22 October 2001
22 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Moore Johnson
Individual · Notified 18 January 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born October 1974 (52)
Simon Property Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. Not Applicable
Former controllers (1)
18 January 2018
Ceased Dwayne Clayton Holt — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 22 October 2026 |
Some other companies at this address
Other companies in this industry
Deeside
Solihull
Southampton
Sunderland
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →