M.E.H-Pearson Developments Limited

Active05713383 Private limited company
Incorporated
17 February 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Mark Steven Hall Pearson
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 11 July 2014
English
Born November 1979
Corporate Secretary · Appointed 21 February 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (8 former)
22 October 2020
Resigned Scanlon, Frank as Director
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Clements, Gordon Forbes as Director
11 July 2014
Resigned Blake, David James as Director
11 July 2014
Appointed Skeldon, Roger as Director
15 January 2014
Resigned Dodwell, John Christopher as Director
15 January 2014
Appointed Scanlon, Frank as Director
16 April 2013
Resigned Agnew, David Richard Charles as Director
16 April 2013
Appointed Clements, Gordon Forbes as Director
30 September 2011
Appointed Blake, David James as Director
30 September 2011
Resigned Tewkesbury, Grant Edward as Director
9 July 2008
Appointed Agnew, David Richard Charles as Director
9 July 2008
Resigned Roe, Peter Malcolm as Director
21 February 2006
Resigned Gain, Jonathan Mark as Secretary
21 February 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
17 February 2006
Appointed Gain, Jonathan Mark as Secretary
17 February 2006
Appointed Roe, Peter Malcolm as Director
17 February 2006
Appointed Tewkesbury, Grant Edward as Director
17 February 2006
Appointed Dodwell, John Christopher as Director

Ownership 1 active

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

Mark Steven Hall Pearson
Individual · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Former controllers (1)
12 October 2018
Ceased The Executors Of The Late Margaret Evelyn Hall-Pearson — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
16 February 2026Confirmation statement with no updates13 February 2026
9 January 2026Director's details changed
22 December 2025Director's details changed
18 December 2025Registered office address changed
Show all recent filings

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