MEAUJO (PROPERTIES) PLC

Company Number

SC012435

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2025-12-31

Annual Return Last Made Up Date

2016-06-29

Previous Names

I.M. PROPERTIES PLC
BHH GROUP PUBLIC LIMITED COMPANY
BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

20 officers available, please log in to see this data

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Statements of control (by this company)

Date	Description	Mechanisms
2019-12-13	I.M. PROPERTIES LIMITED (United Kingdom) controls MEAUJO (PROPERTIES) PLC (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	I.M. PROPERTIES FINANCE LIMITED (United Kingdom) controls MEAUJO (PROPERTIES) PLC (United Kingdom)	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	MEAUJO (PROPERTIES) PLC (United Kingdom) controls I.M. PROPERTY ESTATES LIMITED (United Kingdom)	Voting Rights		details
2016-04-06	MEAUJO (PROPERTIES) PLC (United Kingdom) controls I.M. PROPERTIES (WHB) LIMITED (United Kingdom)	Voting Rights		details
2016-04-06	MEAUJO (PROPERTIES) PLC (United Kingdom) controls YORKSHIRE PROPERTY HOLDINGS LIMITED (United Kingdom)	Share Ownership		details
2016-04-06	MEAUJO (PROPERTIES) PLC (United Kingdom) controls I.M. PROPERTIES INVESTMENT LIMITED (United Kingdom)	Voting Rights	historic	details
2016-04-06	MEAUJO (PROPERTIES) PLC (United Kingdom) controls I.M. PROPERTIES DEVELOPMENT LIMITED (United Kingdom)	Share Ownership	historic	details

See all (6 records)

Filings

305 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information