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Meadowhall Finance PLC

Active 19 years old · 2,336th oldest of 4,506 · incorporated in the 2000s

Company number05987141
StatusActive
Incorporated02/11/2006
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier213800TPCOG55GYF9V34
Charges outstanding1

Registered office

20 TRITON STREET, LONDON, NW1 3BF

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 171 documents on its Companies House record. The most recent accounts were filed on 18/08/2026. Its last confirmation statement or annual return was filed on 19/05/2026.

Filings: officer changes67
Filings: accounts14
Filings: confirmation statements12
Filings: annual returns4
Filings: address changes1

The most recent filings

Accounts, full 18/08/2026
Secretary's details changed 05/08/2026
Registered office changed 01/08/2026
Confirmation statement 19/05/2026
Director appointed 27/02/2026
Director resigned 23/12/2025
Accounts, full 23/10/2025
Director's details changed 28/07/2025
Confirmation statement 03/07/2025
Confirmation statement 27/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 45 who have resigned.

BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate secretaryappointed 06/12/2016
Martin Mieczyslaw Dole-Wasilka Directorappointed 23/02/2026
Jayesh Patel Directorappointed 24/12/2015
Andrew Teeling Directorappointed 12/07/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Meadowhall Shopping Centre Limited
Has significant influence or control
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Issuer deed of charge
Capita Trust Company Limited (The Issuer Security Trustee) on Trust for Itself and the Otherissuer Secured Parties
Outstanding, created 19/12/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 3BF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,336th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)