MEADOWHALL CONTRACTS LIMITED

Company Number 06805596

Log in to Save Search Web LinkedIn
Status Active
Incorporated January 29, 2009
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

20 Triton Street
London
NW1 3BF

Nature of Business (SIC)
41100
Financial Calendar & Filing Registry
Filing Classification Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Feb 12, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MEADOWHALL CONTRACTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06805596, this organization has been active since January 2009. Primarily in the 41100 sector, the business maintains its official headquarters at 20 Triton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Aug 5, 2026
PDF ↗
Address
Aug 1, 2026
PDF ↗
Officers
Feb 27, 2026
PDF ↗
Confirmation Statement
Feb 9, 2026
PDF ↗
Accounts
Dec 29, 2025
PDF ↗
Officers
Dec 23, 2025
PDF ↗
Officers
Jul 28, 2025
PDF ↗
Confirmation Statement
Feb 11, 2025
PDF ↗
Officers
Jan 29, 2025
PDF ↗
Officers
Jan 28, 2025
PDF ↗
Officers
Jan 6, 2025
PDF ↗
Officers
Jan 6, 2025
PDF ↗
Officers
Aug 19, 2024
PDF ↗
Officers
Aug 14, 2024
PDF ↗
Accounts
Jul 23, 2024
PDF ↗
Officers
Jul 15, 2024
PDF ↗
Officers
Jul 15, 2024
PDF ↗
Officers
Jul 15, 2024
PDF ↗
Officers
Jul 15, 2024
PDF ↗
Officers
Mar 26, 2024
PDF ↗
Confirmation Statement
Feb 9, 2024
PDF ↗
Accounts
Oct 17, 2023
PDF ↗
Confirmation Statement
Feb 10, 2023
PDF ↗
Accounts
Aug 16, 2022
PDF ↗
Officers
May 26, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Msc Property Intermediate Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 17 years
Directory of Officers
Active
Active
director
Active
director
Active
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

13763082
IRONSTONE LIFE SCIENCE CAMBOURNE LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13390321
IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14044299
IRONSTONE LIFE SCIENCE HERBRAND LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13763037
IRONSTONE LIFE SCIENCE MERRIFIELD LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13779806
IRONSTONE LIFE SCIENCE CAMBOURNE TWO LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13763039
IRONSTONE LIFE SCIENCE RSY LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
12434159
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
12442240
OXFORD TECHNOLOGY PARK INVESTMENTS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
08483449
OXFORD TECHNOLOGY PARK LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
17505056
BLUEBUTTON DEVELOPER (1AS) LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13532483
LIFE SCIENCE REIT LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
17128941
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16695801
BL TURBARY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16575587
PHC 2 PARENT LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
03537439
BL MIDDLESBROUGH LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
02534666
BL RAVENHEAD LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
04323341
BL WARWICKSHIRE LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
04295313
BL FALKIRK LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
06663608
BL MERTHYR LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
05422338
BL DIDCOT 1 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
05495284
BL DIDCOT 2 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15365033
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15365170
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15314977
BL ALDGATE INVESTMENT HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15306841
BL BLUEBUTTON 2023 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15229313
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15229256
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15073353
ONE TRITON HOLDING LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14966584
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965951
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14966061
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965425
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965207
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
06548082
BROADGATE (PHC 8) 2008 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14782912
PADDINGTON BOX LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16084434
NBIM CATHERINE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
14371312
NBIM WILLIAM LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05017828
RACE BANK WIND FARM LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
10272447
RACE BANK WIND FARM (HOLDING) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05987130
MEADOWHALL NOMINEE 1 LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
04276612
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
04276590
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05987096
MEADOWHALL SUBCO LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
11333925
MSC DEVELOPER COMPANY LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05987141
MEADOWHALL FINANCE PLC
DOLE-WASILKA, Martin Mieczyslaw is a director
04276642
MEADOWHALL SHOPPING CENTRE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05987080
MEADOWHALL HOLDCO LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05987129
MEADOWHALL NOMINEE 2 LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
04276631
MSC (CASH MANAGEMENT) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
05979736
MEADOWHALL (MLP) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
09164378
NBIM BURLINGTON (CHARLOTTE) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
09752273
NBIM BURLINGTON (JAMES) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
14526170
NBIM BURLINGTON (WILLIAM) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
16249625
NBIM MARY LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
07447250
NBIM GEORGE 1 NOMINEE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
07447253
NBIM GEORGE 2 NOMINEE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
07447018
NBIM GEORGE GP LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
16764946
NBIM JANE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
08224404
NBIM VICTORIA LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
16084620
NBIM BURLINGTON (CATHERINE) LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
10384043
FIREBOLT RB HOLDINGS LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
15585678
NBIM RENEWABLE INFRA UK LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
03701419
SPILL FESTIVAL LTD
DOLE-WASILKA, Martin Mieczyslaw is a director
09194901
NBIM EDWARD 1 NOMINEE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
09194888
NBIM EDWARD 2 NOMINEE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
11520028
NBIM ELEANOR GP LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
11521035
NBIM ELEANOR 2 NOMINEE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
09883164
NBIM CAROLINE GP LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director
10436276
NBIM ELIZABETH 1 NOMINEE LIMITED
DOLE-WASILKA, Martin Mieczyslaw is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top