Meadowhall Finance PLC

Active05987141 Public limited company
Incorporated
2 November 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Meadowhall Shopping Centre Limited
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Nbim Henry GP Limited, Nbim Eleanor 1 Nominee Limited, Nbim Eleanor GP Limited · more companies
British
Born August 1987 (39)
Director · Appointed 12 July 2024
Also at Meadowhall Shopping Centre Limited, Meadowhall Shopping Centre Property Holdings Limited, MSC (Cash Management) Limited · more companies
American
Born June 1985 (41)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Director · Appointed 24 December 2015
Also at Meadowhall Shopping Centre Limited, Meadowhall Shopping Centre Property Holdings Limited, MSC (Cash Management) Limited · more companies
British
Born April 1980 (46)
Officer history (45 former)
23 February 2026
Appointed Dole-Wasilka, Martin Mieczyslaw as Director
18 December 2025
Resigned Sjosten Northey, Louise as Director
31 December 2024
Appointed Sjosten Northey, Louise as Director
31 December 2024
Resigned Peel, Robert as Director
12 July 2024
Resigned Brookes, Jonathan Peter Anthony as Director
12 July 2024
Appointed Teeling, Andrew as Director
12 July 2024
Resigned Case, Paul as Director
12 July 2024
Resigned Shah, Hursh as Director
29 November 2019
Resigned Shah, Hursh as Director
29 November 2019
Appointed Brookes, Jonathan Peter Anthony as Director
29 November 2019
Appointed Shah, Hursh as Director
29 November 2019
Resigned Barber, Claire Ann as Director
10 June 2019
Appointed Peel, Robert as Director
10 June 2019
Resigned Strysse, Egil as Director
5 December 2017
Resigned Peel, Robert as Director
4 December 2017
Resigned Wise, Richard John as Director
4 December 2017
Appointed Case, Paul as Director
4 December 2017
Appointed Peel, Robert as Director
17 July 2017
Resigned Ford, Richard Julian as Director
17 July 2017
Appointed Strysse, Egil as Director
10 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
24 December 2015
Resigned Manfredi, Giovanni as Director
24 December 2015
Appointed Patel, Jayesh as Director
1 August 2014
Appointed Ekpo, Ndiana as Secretary
31 July 2014
Resigned Braine, Anthony as Secretary
25 April 2014
Appointed Barber, Claire Ann as Director
25 April 2014
Appointed Shah, Hursh as Director
25 April 2014
Appointed Wise, Richard John as Director
25 April 2014
Resigned Richards, Darren Windsor as Director
9 April 2014
Resigned Smith, Andrew David as Director
9 April 2014
Resigned Carter, Simon Geoffrey as Director
20 March 2014
Resigned Huergo, Sebastian as Director
20 March 2014
Appointed Ford, Richard Julian as Director
17 October 2012
Appointed Carter, Simon Geoffrey as Director
17 October 2012
Resigned Webb, Nigel Mark as Director
17 October 2012
Appointed Forshaw, Christopher Michael John as Director
6 October 2012
Resigned Mould, Harold Raymond as Director
6 October 2012
Resigned Carter, Simon Geoffrey as Director
6 October 2012
Appointed Manfredi, Giovanni as Director
6 October 2012
Resigned Smith, Stephen Paul as Director
6 October 2012
Appointed Richards, Darren Windsor as Director
6 October 2012
Resigned Mcgann, Martin Francis as Director
6 October 2012
Resigned Little, Stewart Marshall as Director
6 October 2012
Resigned Roberts, Timothy Andrew as Director
6 October 2012
6 October 2012
Resigned Bishop, Jeremy as Director
6 October 2012
Appointed Huergo, Sebastian as Director
6 October 2012
Resigned Duzniak, Jadzia Zofia as Director
6 October 2012
Resigned Vaughan, Patrick Lionel as Director
8 September 2010
Resigned Grose, Benjamin Toby as Director
8 September 2010
Appointed Smith, Stephen Paul as Director
8 September 2010
Resigned Dillon, Marion Justine as Director
8 September 2010
Appointed Carter, Simon Geoffrey as Director
6 November 2009
Appointed Grose, Benjamin Toby as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Appointed Dillon, Marion Justine as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
8 April 2009
Appointed Duzniak, Jadzia Zofia as Director
8 April 2009
Appointed Vaughan, Patrick Lionel as Director
8 April 2009
Appointed Bishop, Jeremy as Director
8 April 2009
Appointed Webb, Nigel Mark as Director
8 April 2009
Appointed Roberts, Timothy Andrew as Director
6 March 2009
Appointed Forshaw, Christopher Michael John as Director
11 February 2009
Resigned Scudamore, Rebecca Jane as Secretary
11 February 2009
Appointed Little, Stewart Marshall as Director
11 February 2009
Appointed Braine, Anthony as Secretary
11 February 2009
Appointed Mcgann, Martin Francis as Director
11 February 2009
Appointed Mould, Harold Raymond as Director
4 February 2009
Appointed Smith, Andrew David as Director
4 February 2009
Appointed Stirling, Mark Andrew as Director
4 February 2009
Appointed Jones, Andrew Marc as Director
4 February 2009
Resigned Roberts, Graham Charles as Director
4 February 2009
Resigned Clarke, Peter Courtenay as Director
4 February 2009
Resigned Braine, Anthony as Director
4 February 2009
Resigned Bell, Lucinda Margaret as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2006
Resigned Ritblat, John, Sir as Director
2 November 2006
Appointed Swift Incorporations Limited as Corporate Secretary
2 November 2006
Appointed Bowden, Robert Edward as Director
2 November 2006
Appointed Hester, Stephen Alan Michael as Director
2 November 2006
Appointed Ritblat, John, Sir as Director
2 November 2006
Appointed Bell, Lucinda Margaret as Director
2 November 2006
Resigned Swift Incorporations Limited as Corporate Director
2 November 2006
Appointed Braine, Anthony as Director
2 November 2006
Appointed Swift Incorporations Limited as Corporate Director
2 November 2006
Appointed Clarke, Peter Courtenay as Director
2 November 2006
Resigned Instant Companies Limited as Corporate Director
2 November 2006
Appointed Roberts, Graham Charles as Director
2 November 2006
Appointed Instant Companies Limited as Corporate Director
2 November 2006
Appointed Scudamore, Rebecca Jane as Secretary
2 November 2006
Resigned Swift Incorporations Limited as Corporate Secretary

Ownership 1 active

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

Meadowhall Shopping Centre Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares

Filings 171

DateDescriptionMade Up ToPagesPDF
18 August 2026Full accounts31 March 2026
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
19 May 2026Confirmation statement with no updates13 May 2026
27 February 2026Appointment of a director
Show all 171 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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