MEAUJO (PROPERTIES) PLC

SC012435
Active Edinburgh

Activities of head offices

3 employees website.com
Activities of head offices
M

MEAUJO (PROPERTIES) PLC

SC012435

Activities of head offices

Founded 11 Nov 1922 Active Edinburgh, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

I.M. PROPERTIES PLC 24 Sept 1992 — 1 Apr 1998
BHH GROUP PUBLIC LIMITED COMPANY 23 Mar 1988 — 24 Sept 1992
BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY 11 Nov 1922 — 23 Mar 1988
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 9 days overdue
Confirmation Submitted 8 Jul 2025 Next due 12 Jul 2026 3 days remaining
Net assets £33M £2M 2024 year on year
Total assets £34M £887K 2024 year on year
Total Liabilities £357K £966K 2024 year on year
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

City Point 65 Haymarket Terrace Edinburgh EH12 5HD United Kingdom

Full company profile for MEAUJO (PROPERTIES) PLC (SC012435), an active company based in Edinburgh, United Kingdom. Incorporated 11 Nov 1922. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£33.16M

Increased by £1.85M (+6%)

Total Liabilities

£357.32k

Decreased by £966.46k (-73%)

Turnover

N/A

Employees

3

Debt Ratio

1%

Decreased by 3 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

I.m. Properties Limited
100.0%
59,284,592

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

I.m. Properties Plc

United Kingdom

Active
Notified 13 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 13 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

MEAUJO (PROPERTIES) PLC Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Timothy John Wooldridge as director on 12 Jun 2026
17 Jun 2026OfficersAppointment of Mr Kevin James Ashfield as director on 12 Jun 2026
8 Jun 2026Persons With Significant ControlChange to I.M. Properties Plc as a person with significant control on 9 Dec 2024
4 Feb 2026OfficersAppointment of Mr Stephen Howard Moore as director on 24 Dec 2025
9 Jan 2026OfficersTermination of Adrian Graham Clarke as director on 24 Dec 2025
18 Jun 2026 Officers

Termination of Timothy John Wooldridge as director on 12 Jun 2026

17 Jun 2026 Officers

Appointment of Mr Kevin James Ashfield as director on 12 Jun 2026

8 Jun 2026 Persons With Significant Control

Change to I.M. Properties Plc as a person with significant control on 9 Dec 2024

4 Feb 2026 Officers

Appointment of Mr Stephen Howard Moore as director on 24 Dec 2025

9 Jan 2026 Officers

Termination of Adrian Graham Clarke as director on 24 Dec 2025

Recent Activity

Latest Activity

Termination of Timothy John Wooldridge as director on 12 Jun 2026

2 weeks ago on 18 Jun 2026

Appointment of Mr Kevin James Ashfield as director on 12 Jun 2026

3 weeks ago on 17 Jun 2026

Change to I.M. Properties Plc as a person with significant control on 9 Dec 2024

1 months ago on 8 Jun 2026

Appointment of Mr Stephen Howard Moore as director on 24 Dec 2025

5 months ago on 4 Feb 2026

Termination of Adrian Graham Clarke as director on 24 Dec 2025

6 months ago on 9 Jan 2026