MELDRUM PROPERTIES LIMITED

active Company number 03811320

Private Limited by Shares · Incorporated on 16th Jul 1999

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SIC code: 74990
Registered office: Waltham Cross, EN8 1NE
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

MELDRUM PROPERTIES LIMITED is a private limited by shares company based in Waltham Cross. It was incorporated on 16th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Waltham Cross (EN) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Federico Mazziotti Di Celso	Director	16th Jan 2024	This company	Italian	View profile
Lodovico Mazziotti Di Celso	PSC	7th Jun 2020	—	Italian	View profile
Federico Mazziotti Di Celso	PSC	7th Jun 2020	—	Italian	View profile
Federico Mazziotti Di Celso (ceased)	PSC	7th Jun 2020	—	Italian	View profile
Gennaro Sollazzo (ceased)	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
B-COMPANY ENERGY LTD	13914174	14th Feb 2022	dissolved
REBRIDGE SOLUTIONS LTD	11427194	21st Jun 2018	dissolved
HIGH PERFORMANCE CHEMICALS LTD	09109693	1st Jul 2014	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jul 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

16th Jul 1999 Company incorporated
16th Jul 1999 PULTENEY BRIDGE CONSULTANCY LIMITED appointed as Corporate director
16th Jul 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
16th Jul 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Jul 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jul 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jul 1999 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
13th May 2000 PULTENEY BRIDGE CONSULTANCY LIMITED resigned as Corporate director
13th May 2000 Maurizio Lauri appointed as Director
2nd Feb 2009 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Feb 2009 VISTRA COSEC LIMITED appointed as Corporate secretary
25th Mar 2010 Maurizio Lauri resigned as Director
25th Mar 2010 Domenico Signorelli appointed as Director
6th Apr 2016 Gennaro Sollazzo appointed as PSC
7th Jun 2020 Lodovico Mazziotti Di Celso appointed as PSC
7th Jun 2020 Federico Mazziotti Di Celso appointed as PSC
7th Jun 2020 Federico Mazziotti Di Celso appointed as PSC
7th Jun 2020 Gennaro Sollazzo ceased to be a PSC
24th Jun 2022 VISTRA COSEC LIMITED resigned as Corporate secretary
4th Jul 2022 Domenico Signorelli resigned as Director
4th Jul 2022 Federico Mazziotti Di Celso appointed as Director
28th Apr 2023 Federico Mazziotti Di Celso resigned as Director
28th Apr 2023 Federico Mazziotti Di Celso ceased to be a PSC
16th Jan 2024 Federico Mazziotti Di Celso appointed as Director
28th Apr 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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