MEADOWHALL NOMINEE 1 LIMITED
05987130 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
31 Dec 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEADOWHALL NOMINEE 1 LIMITED
05987130Active· Ltd· England Wales· 2006-11-02Incorporated 2006-11-02Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- DOLE-WASILKA, Martin Mieczyslaw· DirectorAppointed 2026-02-23
- SJOSTEN NORTHEY, Louise· DirectorResigned 2025-12-18
- PEEL, Robert· DirectorResigned 2024-12-31
- TEELING, Andrew· DirectorAppointed 2024-07-12
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2016-12-06
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DOLE-WASILKA, Martin Mieczyslaw
Director
- Appointed
- 2026-02-23
- Nationality
- British
- Residence
- England
- Born
- 08/1987
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PATEL, Jayesh
Director
- Appointed
- 2015-12-24
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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TEELING, Andrew
Director
- Appointed
- 2024-07-12
- Nationality
- American
- Residence
- England
- Born
- 06/1985
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BRAINE, Anthony
Secretary
- Appointed
- 2009-02-11
- Resigned
- 2014-07-31
- Nationality
- British
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EKPO, Ndiana
Secretary
- Appointed
- 2014-08-01
- Resigned
- 2016-12-06
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SCUDAMORE, Rebecca Jane
Secretary
- Appointed
- 2006-11-02
- Resigned
- 2009-02-11
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-02
- Resigned
- 2006-11-02
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BARBER, Claire Ann
Director
- Appointed
- 2014-04-25
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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BELL, Lucinda Margaret
Director
- Appointed
- 2006-11-02
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BISHOP, Jeremy
Director
- Appointed
- 2009-04-08
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BOWDEN, Robert Edward
Director
- Appointed
- 2006-11-02
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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BRAINE, Anthony
Director
- Appointed
- 2006-11-02
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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BROOKES, Jonathan Peter Anthony
Director
- Appointed
- 2019-11-29
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CARTER, Simon Geoffrey
Director
- Appointed
- 2012-10-17
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CARTER, Simon Geoffrey
Director
- Appointed
- 2010-09-08
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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CASE, Paul
Director
- Appointed
- 2017-12-04
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CLARKE, Peter Courtenay
Director
- Appointed
- 2006-11-02
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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DILLON, Marion Justine
Director
- Appointed
- 2009-11-06
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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DUZNIAK, Jadzia Zofia
Director
- Appointed
- 2009-04-08
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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FORD, Richard Julian
Director
- Appointed
- 2014-03-20
- Resigned
- 2017-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2012-10-17
- Resigned
- 2017-04-05
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2009-03-06
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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FORSHAW, Christopher Michael John
Director
- Appointed
- 2008-09-01
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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GROSE, Benjamin Toby
Director
- Appointed
- 2009-11-06
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HESTER, Stephen Alan Michael
Director
- Appointed
- 2006-11-02
- Resigned
- 2008-11-15
- Nationality
- British
- Born
- 12/1960
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HUERGO, Sebastian
Director
- Appointed
- 2012-10-06
- Resigned
- 2014-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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JONES, Andrew Marc
Director
- Appointed
- 2007-09-07
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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LITTLE, Stewart Marshall
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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MANFREDI, Giovanni
Director
- Appointed
- 2012-10-06
- Resigned
- 2015-12-24
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1978
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MCGANN, Martin Francis
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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MOULD, Harold Raymond
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 12/1940
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PEEL, Robert
Director
- Appointed
- 2019-06-10
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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PEEL, Robert
Director
- Appointed
- 2017-12-04
- Resigned
- 2017-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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RICHARDS, Darren Windsor
Director
- Appointed
- 2012-10-06
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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RITBLAT, John, Sir
Director
- Appointed
- 2006-11-02
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1935
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ROBERTS, Graham Charles
Director
- Appointed
- 2006-11-02
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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ROBERTS, Timothy Andrew
Director
- Appointed
- 2009-04-08
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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SHAH, Hursh
Director
- Appointed
- 2019-11-29
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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SHAH, Hursh
Director
- Appointed
- 2014-04-25
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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SJOSTEN NORTHEY, Louise
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-12-18
- Nationality
- Swedish
- Residence
- England
- Born
- 09/1982
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SMITH, Andrew David
Director
- Appointed
- 2009-02-04
- Resigned
- 2014-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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SMITH, Stephen Paul
Director
- Appointed
- 2010-09-08
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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STIRLING, Mark Andrew
Director
- Appointed
- 2009-02-04
- Resigned
- 2009-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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STRYSSE, Egil
Director
- Appointed
- 2017-07-17
- Resigned
- 2019-06-10
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 08/1964
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VAUGHAN, Patrick Lionel
Director
- Appointed
- 2009-04-08
- Resigned
- 2012-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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WEBB, Nigel Mark
Director
- Appointed
- 2009-04-08
- Resigned
- 2012-10-17
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WEBB, Nigel Mark
Director
- Appointed
- 2008-07-17
- Resigned
- 2009-02-04
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WISE, Richard John
Director
- Appointed
- 2014-04-25
- Resigned
- 2017-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-02
- Resigned
- 2006-11-02
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-02
- Resigned
- 2006-11-02
See every company they're a director of →