Meadowbridge 42 Limited

Active13665644 Private limited company
Incorporated
6 October 2021 (5 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born May 1986 (40)
Pellonmaa, Petri
Director · Appointed 7 July 2025
Finnish
Born August 1980 (46)
Director · Appointed 7 July 2025
Finnish
Born June 1971 (55)
Watson, Calum Stuart
Director · Appointed 29 October 2021
British
Born August 1975 (51)
Officer history (6 former)
1 July 2026
Appointed Cane, Lee as Director
29 May 2026
Resigned Barham, Patricia as Director
7 July 2025
Appointed Pellonmaa, Petri as Director
7 July 2025
Appointed Rantala, Ville as Director
7 July 2025
Resigned Hodgson, Michael Edward as Director
7 July 2025
Resigned Zaveri, Rakesh as Secretary
7 July 2025
Resigned Willcox, Paul David Talbot as Director
7 July 2025
Resigned Hodgson, Nicola Jane Talbot as Director
23 October 2023
Appointed Zaveri, Rakesh as Secretary
30 September 2023
Resigned Zaveri, Rakesh as Secretary
19 January 2022
Appointed Zaveri, Rakesh as Secretary
29 October 2021
Appointed Willcox, Paul David Talbot as Director
29 October 2021
Appointed Barham, Patricia as Director
29 October 2021
Appointed Watson, Calum Stuart as Director
6 October 2021
Appointed Hodgson, Nicola Jane Talbot as Director
6 October 2021
Appointed Hodgson, Michael Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16377832
Former controllers (2)
7 July 2025
Ceased Nicola Jane Talbot Hodgson — Owns 25–50% of shares
7 July 2025
Ceased Michael Edward Hodgson — Owns 25–50% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

2 Clean Plus Limited Owns 75–100% of shares
Cas Services Ltd Owns 75–100% of shares
Brama Services Limited Owns 75–100% of shares
Centrick Group Holdings Limited Owns 75–100% of shares
Centrick Group Limited Owns 75–100% of shares
Centrick Limited Owns 75–100% of shares
Centrick Professional Services Ltd DissolvedOwns 75–100% of shares
Centrick Property Sales Limited Owns 75–100% of shares
Lets Tauk Limited Status not confirmedOwns 75–100% of shares
Common Land Holdings Ltd Owns 75–100% of shares
Pennycuick Collins Holdings Limited Status not confirmedOwns 75–100% of shares
Virtu Property Limited Owns 75–100% of shares
FCS Group Holdings Limited Owns 75–100% of shares
Complete Fire Solutions Holdings Ltd Owns 75–100% of shares
Fire Compliance Services Limited Owns 75–100% of shares
G & HZ Limited Owns 75–100% of shares
Hillgate Management Ltd. Owns 75–100% of shares
Hind & Associates Limited Owns 75–100% of shares
Itsyourplace Lettings Ltd Owns 75–100% of shares
Itsyourplace Limited Owns 75–100% of shares
JFM Block Management Ltd Owns 75–100% of shares
Meadowbridge 42 Limited This company Owns 75–100% of shares
D&G Block Management Holdings Limited Owns 75–100% of shares
D&G Block Management Limited Owns 75–100% of shares
New Space Property Holdings Limited Owns 75–100% of shares
Block Cleaning Services Limited Owns 75–100% of shares
Managed Exit Limited Owns 75–100% of shares
Nirvana Equitas Ltd Owns 75–100% of shares
Nirvana Group Holdings Limited Owns 75–100% of shares
Aquilo Facilities Limited Owns 75–100% of shares
Nirvana Maintenance Limited Owns 75–100% of shares
Notus Support Services Limited Owns 50–75% of shares
Urban Maintenance Group Ltd Owns 75–100% of shares
PHM Rope Access Holdings Limited Owns 75–100% of shares
Clearground Limited Owns 75–100% of shares
Pod Group Services Limited Owns 75–100% of shares

Financials

Profit Before Tax
£182,408
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,315,814 £3,306,014 £3,297,301 £3,279,709
Balance sheet detail
2025202420232022
Fixed Assets£4,789,890
Debtors£0£18,221£21,583£36,442
Creditors (< 1 year)£1,510,181£1,510,810£874,931£405,254
Creditors (> 1 year)£0£630,528£1,105,264
Net Current Assets(£1,510,181)(£1,492,589)(£853,348)(£368,812)
Net Assets£3,297,301£3,306,014£3,315,814
Shareholder Funds£3,279,709£3,297,301£3,306,014£3,315,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025

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