MP

MEAUJO (PROPERTIES) PLC

Active

Company number SC012435

Edinburgh, United Kingdom · Incorporated 11 November 1922

City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
103 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY · 11 November 1922 – 23 March 1988

BHH GROUP PUBLIC LIMITED COMPANY · 23 March 1988 – 24 September 1992

I.M. PROPERTIES PLC · 24 September 1992 – 1 April 1998

Company overview

MEAUJO (PROPERTIES) PLC is an active public limited company incorporated on 11 November 1922 and registered in Scotland. It has changed its name 3 times, most recently from I.M. PROPERTIES PLC on 24 September 1992. Its registered office is at City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by I.M. Properties Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MOORE, Stephen Howard (appointed 24 December 2025) and ASHFIELD, Kevin James (appointed 12 June 2026). SANDHU, Kajal serves as company secretary (appointed 30 April 2025). 20 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 14 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 28 June 2026. The next is due by 12 July 2027. Companies House holds 292 filings for this company, most recently an accounts filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ASHFIELD, Kevin James
Director
12 June 2026
MS
MOORE, Stephen Howard
Director
24 December 2025
SK
SANDHU, Kajal
Secretary
30 April 2025
CR
CROFT, Robert William
Secretary · Resigned
4 January 2011
CA
CLARKE, Adrian Graham
Director · Resigned
4 January 2011
HG
HUTTON, Gary
Director · Resigned
2 November 2009
WT
WOOLDRIDGE, Timothy John
Director · Resigned
1 December 2006
OP
O'GORMAN, Patrick Joseph
Director · Resigned
8 August 1994
JM
JONES, Michael Edward
Director · Resigned
30 July 1993
CS
COOPER, Scott
Director · Resigned
1 October 1992
FP
FOSTER, Paul Brett
Director · Resigned
1 October 1992
AM
ADAMS, Michael David
Director · Resigned
10 May 1991
ER
EDMISTON, Robert Norman, Lord
Director · Resigned
10 May 1991
EH
ELLIS, Hugh Bergh
Secretary · Resigned
—
SH
STARBUCK, Herbert Peter
Director · Resigned
—
BR
BAGNALL, Robin Anthony
Director · Resigned
—
ME
MAINWARING, Ernest
Director · Resigned
—
FD
FITZGERALD, David
Director · Resigned
—

Persons with significant control

PS
I.M. Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 December 2019
PS
I.M. Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2025 View
Legacy
Miscellaneous
31 July 2024 View
Legacy
Miscellaneous
31 July 2024 View
Legacy
Miscellaneous
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2024 View
Legacy
Accounts
12 July 2024 View
Legacy
Other
12 July 2024 View
Legacy
Other
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Accounts With Accounts Type Full
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 January 2011 View
Termination Secretary Company With Name
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Full
Accounts
5 July 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Auditors Resignation Company
Auditors
15 January 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Mortgage
30 December 2002 View
Resolution
Resolution
20 December 2002 View
Legacy
Annual Return
25 November 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
30 August 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Annual Return
10 August 1998 View
Accounts With Accounts Type Full Group
Accounts
30 July 1998 View
Certificate Change Of Name Company
Change Of Name
31 March 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1997 View
Legacy
Annual Return
24 July 1997 View
Memorandum Articles
Incorporation
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Legacy
Annual Return
9 August 1996 View
Accounts With Accounts Type Full Group
Accounts
10 July 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1995 View
Legacy
Annual Return
12 September 1995 View
Legacy
Accounts
28 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
24 October 1994 View
Legacy
Annual Return
21 October 1994 View
Legacy
Officers
13 September 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Accounts
1 August 1994 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Legacy
Mortgage
30 November 1993 View
Accounts With Accounts Type Full Group
Accounts
14 September 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
11 June 1993 View
Auditors Resignation Company
Auditors
8 June 1993 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Certificate Change Of Name Company
Change Of Name
24 September 1992 View
Legacy
Annual Return
26 August 1992 View
Legacy
Officers
16 July 1992 View
Resolution
Resolution
12 June 1992 View
Accounts With Accounts Type Full Group
Accounts
19 May 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Mortgage
13 December 1991 View
Legacy
Mortgage
13 December 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
26 July 1991 View
Legacy
Officers
26 July 1991 View
Accounts With Accounts Type Full
Accounts
25 July 1991 View
Accounts With Made Up Date
Accounts
24 July 1991 View
Memorandum Articles
Incorporation
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Resolution
Resolution
20 May 1991 View
Legacy
Capital
20 May 1991 View
Miscellaneous
Miscellaneous
30 April 1991 View
Miscellaneous
Miscellaneous
12 April 1991 View
Miscellaneous
Miscellaneous
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
27 February 1991 View
Legacy
Capital
15 February 1991 View
Legacy
Capital
15 February 1991 View
Legacy
Capital
15 February 1991 View
Legacy
Capital
15 February 1991 View
Mortgage Alter Floating Charge
Mortgage
6 February 1991 View
Mortgage Alter Floating Charge
Mortgage
6 February 1991 View
Mortgage Alter Floating Charge
Mortgage
6 February 1991 View
Legacy
Mortgage
16 January 1991 View
Legacy
Mortgage
4 January 1991 View
Legacy
Mortgage
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
12 November 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Mortgage
16 October 1990 View
Legacy
Annual Return
29 August 1990 View
Resolution
Resolution
8 August 1990 View
Resolution
Resolution
8 August 1990 View
Legacy
Capital
8 August 1990 View
Legacy
Mortgage
24 January 1990 View
Mortgage Alter Floating Charge
Mortgage
23 January 1990 View
Legacy
Officers
21 January 1990 View
Accounts With Accounts Type Full
Accounts
16 November 1989 View
Legacy
Mortgage
1 November 1989 View
Legacy
Annual Return
16 August 1989 View
Miscellaneous
Miscellaneous
18 July 1989 View
Miscellaneous
Miscellaneous
18 July 1989 View
Miscellaneous
Miscellaneous
30 June 1989 View
Miscellaneous
Miscellaneous
27 June 1989 View
Miscellaneous
Miscellaneous
27 June 1989 View
Resolution
Resolution
2 June 1989 View
Legacy
Mortgage
1 June 1989 View
Miscellaneous
Miscellaneous
12 May 1989 View
Miscellaneous
Miscellaneous
4 May 1989 View
Legacy
Mortgage
5 April 1989 View
Miscellaneous
Miscellaneous
21 March 1989 View
Miscellaneous
Miscellaneous
22 February 1989 View
Legacy
Mortgage
1 February 1989 View
Miscellaneous
Miscellaneous
26 January 1989 View
Legacy
Officers
19 December 1988 View
Resolution
Resolution
16 December 1988 View
Legacy
Mortgage
20 October 1988 View
Mortgage Alter Floating Charge
Mortgage
18 October 1988 View
Legacy
Mortgage
18 October 1988 View
Legacy
Officers
16 September 1988 View
Legacy
Annual Return
5 September 1988 View
Miscellaneous
Miscellaneous
17 August 1988 View
Miscellaneous
Miscellaneous
8 July 1988 View
Miscellaneous
Miscellaneous
8 July 1988 View
Miscellaneous
Miscellaneous
21 June 1988 View
Accounts With Accounts Type Full Group
Accounts
25 May 1988 View
Resolution
Resolution
25 May 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
12 April 1988 View
Miscellaneous
Miscellaneous
31 March 1988 View
Certificate Change Of Name Company
Change Of Name
22 March 1988 View
Certificate Change Of Name Company
Change Of Name
22 March 1988 View
Miscellaneous
Miscellaneous
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Resolution
Resolution
17 March 1988 View
Legacy
Mortgage
29 February 1988 View
Resolution
Resolution
27 January 1988 View
Miscellaneous
Miscellaneous
11 December 1987 View
Miscellaneous
Miscellaneous
11 December 1987 View
Miscellaneous
Miscellaneous
11 December 1987 View
Accounts With Accounts Type Full
Accounts
10 December 1987 View
Legacy
Officers
10 December 1987 View
Miscellaneous
Miscellaneous
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Resolution
Resolution
10 December 1987 View
Miscellaneous
Miscellaneous
8 December 1987 View
Miscellaneous
Miscellaneous
8 December 1987 View
Resolution
Resolution
8 December 1987 View
Resolution
Resolution
8 December 1987 View
Resolution
Resolution
8 December 1987 View
Resolution
Resolution
8 December 1987 View
Miscellaneous
Miscellaneous
20 October 1987 View
Legacy
Mortgage
16 October 1987 View
Legacy
Mortgage
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Miscellaneous
Miscellaneous
24 July 1987 View
Miscellaneous
Miscellaneous
24 July 1987 View
Mortgage Alter Floating Charge
Mortgage
14 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Legacy
Mortgage
2 July 1987 View
Miscellaneous
Miscellaneous
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 November 1986 View
Legacy
Annual Return
18 August 1986 View
Legacy
Officers
10 July 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 View
Legacy
Officers
20 May 1986 View
Accounts With Accounts Type Full
Accounts
9 May 1986 View
Legacy
Capital
6 November 1985 View
Legacy
Capital
17 December 1984 View
Legacy
Capital
12 December 1984 View
Accounts With Made Up Date
Accounts
23 November 1984 View
Accounts With Made Up Date
Accounts
12 July 1983 View
Legacy
Capital
11 March 1983 View
Incorporation Company
Incorporation
11 November 1922 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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