The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mazziotti Di Celso, Federico
    Born in February 1995
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    Mr. Federico Mazziotti Di Celso
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2020-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Lodovico Mazziotti Di Celso
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2020-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Lauri, Maurizio
    Chartered Accountant born in August 1962
    Individual
    Officer
    2000-05-13 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Signorelli, Domenico
    Geometra born in May 1970
    Individual
    Officer
    2010-03-25 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Mr Gennaro Sollazzo
    Born in January 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Mazziotti Di Celso, Federico, Mr.
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Federico Mazziotti Di Celso
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2020-06-07 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-02 ~ 2022-06-24
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-16 ~ 1999-07-16
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-07-16 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-16 ~ 1999-07-16
    PE - Nominee Director → CIF 0
  • 9
    4-5 Bridge Street, Bath
    Corporate
    Officer
    1999-07-16 ~ 2000-05-13
    PE - Director → CIF 0
parent relation
Company in focus

MELDRUM PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
138,537 GBP2023-07-31
138,537 GBP2022-07-31
Creditors
Amounts falling due within one year
-138,537 GBP2023-07-31
-138,537 GBP2022-07-31
Net Current Assets/Liabilities
-138,537 GBP2023-07-31
-138,537 GBP2022-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • MELDRUM PROPERTIES LIMITED
    Info
    Registered number 03811320
    753 18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, Hertfordshire EN8 1NE
    Private Limited Company incorporated on 1999-07-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.