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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 10
  • 1
    Signorelli, Domenico
    Geometra born in May 1970
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2022-07-04
    OF - Director → 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mazziotti Di Celso, Federico
    Born in February 1995
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
    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 ~ 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
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Gennaro Sollazzo
    Born in January 1945
    Individual (1 offspring)
    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
  • 5
    Lauri, Maurizio
    Chartered Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2000-05-13 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1999-07-16 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-16 ~ 1999-07-16
    OF - Nominee Director → CIF 0
  • 9
    PULTENEY BRIDGE CONSULTANCY LIMITED
    03383029
    4-5 Bridge Street, Bath
    Dissolved Corporate (13 parents, 42 offsprings)
    Officer
    1999-07-16 ~ 2000-05-13
    OF - Director → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2009-02-02 ~ 2022-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MELDRUM PROPERTIES LIMITED

Period: 1999-07-16 ~ now
Company number: 03811320
Registered name
MELDRUM PROPERTIES LIMITED - now
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 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
138,537 GBP2024-07-31
138,537 GBP2023-07-31
Creditors
Amounts falling due within one year
-138,537 GBP2024-07-31
-138,537 GBP2023-07-31
Net Current Assets/Liabilities
-138,537 GBP2024-07-31
-138,537 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.