Ltd Facts The UK company register, as filed

Register entry · No. 05987129

MEADOWHALL NOMINEE 2 LIMITED

Active Private Limited Company Incorporated 2 Nov 2006

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 4 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Nov 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jun 2027
    Last made up to
    21 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MEADOWHALL NOMINEE 2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 48, with past →

NameRoleAppointedResignedBornNationality · lives in
Jayesh Patel Real Estate Investment Manager Director 24 Dec 2015 — April 1980 British · England
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretary 6 Dec 2016 — —
Andrew Teeling Asset Manager Director 12 Jul 2024 — June 1985 American · England
Martin Mieczyslaw Dole-Wasilka Director 23 Feb 2026 — August 1987 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Meadowhall Subco Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEADOWHALL NOMINEE 2 LIMITED still trading?

The register shows MEADOWHALL NOMINEE 2 LIMITED as active.

What does MEADOWHALL NOMINEE 2 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MEADOWHALL NOMINEE 2 LIMITED set up?

It was incorporated on 2 November 2006.

When are MEADOWHALL NOMINEE 2 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is MEADOWHALL NOMINEE 2 LIMITED's next confirmation statement due?

By 4 June 2027.

Who runs MEADOWHALL NOMINEE 2 LIMITED?

MEADOWHALL NOMINEE 2 LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 06038001 JSN DEVELOPMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2006 41100 · Development of building projects
  2. 06037645 BULLSTON TRADING DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  3. SC313928 DM BUILDERS (FR) LTD. Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  4. 06037375 GEORGE WYATT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects
  5. 06037612 HIGHTON DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2006 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House