MC

MEADOWHALL CONTRACTS LIMITED

Active

Company number 06805596

London · Incorporated 29 January 2009

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 17 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

MEADOWHALL CONTRACTS LIMITED is an active private limited company incorporated on 29 January 2009 and registered in England and Wales. The company’s registered office is at York House, 45 Seymour Street, London W1H 7LX. It is engaged in development of building projects (SIC 41100).

The company is wholly owned by MSC Property Intermediate Holdings Limited. Current directors are Jayesh Patel (appointed 24 December 2015) and Martin Mieczyslaw Dole-Wasilka (appointed 23 February 2026). British Land Company Secretarial Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 29 January 2026 and remains up to date. The only recent filing of note is the appointment of the additional director on 27 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Msc Property Intermediate Holdings Limited
Ownership Of Shares 75 To 100 Percent
29 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
14 August 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Appoint Person Director Company With Name Date
Officers
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
17 July 2017 View
Termination Director Company
Officers
21 April 2017 View
Termination Director Company
Officers
21 April 2017 View
Termination Director Company
Officers
19 April 2017 View
Termination Director Company
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Change Person Director Company With Change Date
Officers
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
25 December 2015 View
Appoint Person Director Company With Name Date
Officers
25 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Resolution
Resolution
18 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Change Person Director Company With Change Date
Officers
10 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
12 September 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Change Person Director Company
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2009 View
Termination Director Company With Name
Officers
7 November 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
13 February 2009 View
Incorporation Company
Incorporation
29 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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