Meldrum Properties Limited
03811320 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-07-31 · MICRO ENTITY
- Next accounts due
- 2026-04-30 50 days overdue
- Confirmation statement
- last made up 2025-04-28 · next due 2026-05-1238 days overdue
Registered office
753 18 Eleanor Cross RoadC/o V12 Management Ltd
Waltham Cross
Hertfordshire
En8 1ne
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£138,537
→0.0%
|
£138,537
→0.0%
|
£138,537
→0.0%
|
£138,537
→0.0%
|
£138,537
|
| Net current assets |
£138,537
→0.0%
|
£138,537
→0.0%
|
£138,537
→0.0%
|
£138,537
|
£-138,536
|
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
— |
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Mazziotti Di Celso, Federico · Director appointed 2024-01-16
- Mazziotti Di Celso, Federico, Mr. · Director appointed 2022-07-04 resigned 2023-04-28
- Signorelli, Domenico · Director appointed 2010-03-25 resigned 2022-07-04
- Vistra Cosec Limited · Corporate Secretary appointed 2009-02-02 resigned 2022-06-24
- Lauri, Maurizio · Director appointed 2000-05-13 resigned 2010-03-25
- Jordan Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-16 resigned 2009-02-02
- Pulteney Bridge Consultancy Limited · Corporate Director appointed 1999-07-16 resigned 2000-05-13
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-16 resigned 1999-07-16
- Instant Companies Limited · Corporate Nominee Director appointed 1999-07-16 resigned 1999-07-16
People with significant control (4)
-
Mr Federico Mazziotti Di Celso Ceased 2023-04-28Individual Psc · Italian · resident in Italy · born 2/1995 · notified 2020-06-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gennaro Sollazzo Ceased 2020-06-07Individual Psc · Italian · resident in Italy · born 1/1945 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust
-
Mr Lodovico Mazziotti Di Celso ActiveIndividual Psc · Italian · resident in Italy · born 3/1996 · notified 2020-06-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr. Federico Mazziotti Di Celso ActiveIndividual Psc · Italian · resident in Italy · born 2/1995 · notified 2020-06-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-04 Micro-entity accounts AA Accounts
- 2025-07-16 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-07-15 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-06 Micro-entity accounts AA Accounts
- 2024-05-24 Micro-entity accounts AA Accounts
- 2024-05-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-23 Notification of a person with significant control PSC01 PSC
- 2024-04-22 Appointment of director (paper) AP01 Officers
- 2024-01-27 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2023-12-19 Gazette notice compulsory (paper) GAZ1 Gazette
- 2023-07-13 Micro-entity accounts (paper) AA Accounts
- 2023-07-10 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register