Website & contact details
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Meaujo (Properties) PLC
- Incorporated
- 11 November 1922 (103 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- City Point65 Haymarket TerraceEdinburghEH12 5HD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 46
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 41
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born October 1974 (52)
Director · Appointed 24 December 2025
British
Born July 1986 (40)
Sandhu, Kajal
Secretary · Appointed 30 April 2025
Officer history (20 former)
12 June 2026
12 June 2026
24 December 2025
24 December 2025
Resigned Hutton, Gary as Director
24 December 2025
30 April 2025
Resigned Croft, Robert William as Secretary
30 April 2025
Appointed Sandhu, Kajal as Secretary
1 January 2016
1 January 2012
31 March 2011
4 January 2011
Appointed Croft, Robert William as Secretary
4 January 2011
4 January 2011
12 May 2010
2 November 2009
Appointed Hutton, Gary as Director
1 December 2006
31 December 2004
8 November 2004
1 March 1996
1 March 1996
7 September 1994
8 August 1994
30 July 1993
2 June 1993
27 May 1993
17 May 1993
17 May 1993
1 October 1992
1 October 1992
30 June 1992
Resigned Mainwaring, Ernest as Director
14 February 1992
Resigned Bagnall, Robin Anthony as Director
1 August 1991
18 June 1991
10 May 1991
10 May 1991
31 December 1989
Resigned Ellis, Hugh Bergh as Secretary
31 December 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03456022
Former controllers (1)
13 December 2019
Ceased I.M. Properties Finance Limited — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
First Residential Investment Limited Owns 75–100% of shares
I M Properties Strategic Land Group Limited Holds 75–100% of voting rights
IM Land 1 Limited Owns 75–100% of shares (as a firm)
IM Land 2 Limited Holds 75–100% of voting rights
IM Land 3 Limited Holds 75–100% of voting rights
IM Land 4 Limited Owns 75–100% of shares
IM Properties Bridgnorth Limited Owns 75–100% of shares
I.M. Properties (Croydon) Limited Holds 75–100% of voting rights
I.M. Properties (Guildford 2) Limited Owns 75–100% of shares
I.M. Properties (Maidenhead) Limited Owns 75–100% of shares
I.M. Properties (Reading 2) Limited Holds 75–100% of voting rights
I.M. Properties Development Limited Owns 75–100% of shares
Hinckley Park Estate Management Company Limited Owns 75–100% of shares
I. M. Properties (BVP 2) Limited Owns 75–100% of shares
BVP Residential Management Company Limited Owns 75–100% of shares
IM Properties (BVP 3) Limited Owns 75–100% of shares
IM Properties Hemel Limited Owns 75–100% of shares
IM Properties Hinckley Limited Owns 75–100% of shares
Imp Development Management Limited Holds 75–100% of voting rights
Imp Hill Top Estates Limited Owns 75–100% of shares
Mercia Park Management Company Limited Holds 75–100% of voting rights
Mercia Park Management Company 2 Limited Owns 75–100% of shares
Peddimore Management Company Limited Holds 75–100% of voting rights
I.M. Properties Finance Limited Owns 75–100% of shares
I.M. Properties Investment Limited Owns 75–100% of shares
I M Properties Investment (BB) Limited Owns 75–100% of shares
I M Properties Investments HSBC 2 Limited Owns 75–100% of shares
I M Properties Residential Limited Owns 75–100% of shares
I. M. Properties (BVP 1) Limited Owns 75–100% of shares
I.M. Properties (Abbey) Limited Owns 75–100% of shares
I.M. Properties (Coleshill) Limited Owns 75–100% of shares
I.M. Properties (Logistics) Limited Owns 75–100% of shares (as a firm)
I.M. Properties (Longton) Limited Owns 75–100% of shares
I.M. Properties (WHB) Limited Owns 75–100% of shares
Imp Investments Limited Owns 75–100% of shares
Imp Investments HSBC Limited Owns 75–100% of shares
Imp Investments LBG Limited Holds 75–100% of voting rights
Imp Investments RBS 2 Limited Holds 75–100% of voting rights
Imp Investments RBS Limited Owns 75–100% of shares
Imp Investments SHB Limited Holds 75–100% of voting rights
Watad (UK) Properties Limited Owns 75–100% of shares
IM Properties Residential Group Limited Owns 75–100% of shares
Spitfire Homes (Sandvik) Limited Owns 75–100% of shares
Imp Residential 2 Limited Holds 75–100% of voting rights
Albany Road Coventry 1 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 2 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 3 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 4 Management Company Limited Owns 75–100% of shares
Albany Road Coventry 5 Management Company Limited Owns 75–100% of shares
Imp Residential Capital Markets Limited Owns 75–100% of shares
Meaujo (Properties) PLC This company Owns 75–100% of shares
Spitfire Homes (Ombersley) Limited Owns 75–100% of shares
Spitfire Homes (Wolston) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Other filing | |||
| 14 July 2026 | Accounts filing | |||
| 14 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 28 June 2026 |
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