MEAUJO (PROPERTIES) PLC -


Company Profile Company Filings

Overview

MEAUJO (PROPERTIES) PLC is a Public Limited Company from and has the status: Active.
MEAUJO (PROPERTIES) PLC was incorporated 97 years ago on 11/11/1922 and has the registered number: SC012435. The accounts status is FULL and accounts are next due on 30/06/2020.

MEAUJO (PROPERTIES) PLC -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

18 BON ACCORD SQUARE
AB11 6DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY HUTTON Sep 1959 British Director 2009-11-02 CURRENT
MR TIMOTHY JOHN WOOLDRIDGE Jul 1973 British Director 2006-12-01 CURRENT
MR ADRIAN GRAHAM CLARKE Dec 1973 British Director 2011-01-04 CURRENT
MR ROBERT WILLIAM CROFT Secretary 2011-01-04 CURRENT
MR MICHAEL DAVID ADAMS Jan 1943 British Director 1993-06-02 UNTIL 2012-01-01 RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Director 1991-05-10 UNTIL 1991-08-01 RESIGNED
SCOTT COOPER Jan 1958 British Director 1992-10-01 UNTIL 1993-05-17 RESIGNED
ROBERT NORMAN EDMISTON Oct 1946 British Director 1991-05-10 UNTIL 2016-01-01 RESIGNED
ROBIN ANTHONY BAGNALL Apr 1947 British Director RESIGNED
PAUL BRETT FOSTER Mar 1957 British Director 1992-10-01 UNTIL 2004-12-31 RESIGNED
MICHAEL EDWARD JONES Aug 1944 British Director 1993-07-30 UNTIL 2010-05-12 RESIGNED
ERNEST MAINWARING Sep 1930 British Director RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 2004-11-08 UNTIL 2011-03-31 RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Director 1994-08-08 UNTIL 1994-09-07 RESIGNED
DAVID FITZGERALD Jan 1939 British Director RESIGNED
PATRICK JOSEPH O'GORMAN May 1951 British Secretary 1996-03-01 UNTIL 2011-01-04 RESIGNED
HUGH BERGH ELLIS Secretary RESIGNED
SCOTT COOPER Jan 1958 British Secretary 1989-12-31 UNTIL 1993-05-17 RESIGNED
MR MICHAEL DAVID ADAMS Jan 1943 British Secretary RESIGNED
HERBERT PETER STARBUCK Feb 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I.M. Properties Plc 2019-12-13 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
I.M. Properties Finance Limited 2016-04-06 - 2019-12-13 Coleshill   Birmingham Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASELEY MANAGEMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
I.M. DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HASELEY BUSINESS CENTRE LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
YORKSHIRE PROPERTY HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active -... FULL 41100 - Development of building projects
I. M. PROPERTIES (DORDON 2) LIMITED BIRMINGHAM Active -... FULL 41100 - Development of building projects
I.M. PROPERTIES (MAIDENHEAD) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
I M PROPERTIES (SHB) LIMITED SOLIHULL UNITED KINGDOM Active -... FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (LONGTON) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (HEMEL) LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (COLESHILL) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
I.M. PROPERTIES (GUILDFORD 1) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTIES (MELL SQUARE 1) LIMITED SOLIHULL UNITED KINGDOM Active FULL 74990 - Non-trading company
I. M. PROPERTIES (BIRCH COPPICE 1) BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
I.M. PROPERTIES (BRISTAN) LIMITED SOLIHULL UNITED KINGDOM Active -... FULL 68209 - Other letting and operating of own or leased real estate
I.M. PROPERTIES (LOGISTICS) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HURRICANE DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRAMPTON PROPERTY DEVELOPMENT LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
I. M. PROPERTIES (BVP 1) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
I. M. PROPERTIES (BVP 2) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGES MADE EASY (SCOTLAND) LIMITED Active UNAUDITED ABRIDGED 66220 - Activities of insurance agents and brokers
MGS LOGISTICS LIMITED Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
INTERNATIONAL MEDICAL MANAGEMENT INC. LIMITED ABERDEEN Active SMALL 86900 - Other human health activities
GDPM LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
WERNINK LTD. ABERDEEN Active 78300 - Human resources provision and management of human resources functions
LATHERON PROPERTIES (SCOTLAND) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMKMS LIMITED ABERDEEN Active 56302 - Public houses and bars
NORTHERN ARTS CLUB ABERDEEN Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CARRERA CONSULTANTS LTD ABERDEEN SCOTLAND Active 82990 - Other business support service activities n.e.c.