# Meaujo (Properties) PLC

## Details

- **Company number:** [SC012435](https://find-and-update.company-information.service.gov.uk/company/SC012435)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 11 Nov 1922
- **Registered office:** CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
- **Nature of business:** Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- I.M. Properties PLC (until 1 Apr 1998)
- BHH Group Public Limited Company (until 24 Sep 1992)
- Berkeley And Hay Hill Investments Public Limited Company (until 23 Mar 1988)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Hugh Bergh | secretary | - | 31 Dec 1989 |
| STARBUCK, Herbert Peter | director | - | 18 Jun 1991 |
| ADAMS, Michael David | director | 10 May 1991 | 1 Aug 1991 |
| BAGNALL, Robin Anthony | director | - | 14 Feb 1992 |
| MAINWARING, Ernest | director | - | 30 Jun 1992 |
| COOPER, Scott | director | 1 Oct 1992 | 17 May 1993 |
| COOPER, Scott | secretary | 31 Dec 1989 | 17 May 1993 |
| FITZGERALD, David | director | - | 27 May 1993 |
| O'GORMAN, Patrick Joseph | director | 8 Aug 1994 | 7 Sep 1994 |
| ADAMS, Michael David | secretary | - | 1 Mar 1996 |
| FOSTER, Paul Brett | director | 1 Oct 1992 | 31 Dec 2004 |
| JONES, Michael Edward | director | 30 Jul 1993 | 12 May 2010 |
| O'GORMAN, Patrick Joseph | secretary | 1 Mar 1996 | 4 Jan 2011 |
| O'GORMAN, Patrick Joseph | director | 8 Nov 2004 | 31 Mar 2011 |
| ADAMS, Michael David | director | 2 Jun 1993 | 1 Jan 2012 |
| EDMISTON, Robert Norman, Lord | director | 10 May 1991 | 1 Jan 2016 |
| CROFT, Robert William | secretary | 4 Jan 2011 | 30 Apr 2025 |
| CLARKE, Adrian Graham | director | 4 Jan 2011 | 24 Dec 2025 |
| HUTTON, Gary | director | 2 Nov 2009 | 24 Dec 2025 |
| WOOLDRIDGE, Timothy John | director | 1 Dec 2006 | 12 Jun 2026 |
| ASHFIELD, Kevin James | director | 12 Jun 2026 |  |
| MOORE, Stephen Howard | director | 24 Dec 2025 |  |
| SANDHU, Kajal | secretary | 30 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| I.M. Properties Finance Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Dec 2019 |
| I.M. Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Dec 2019 |  |




## Owned by

Meaujo (Properties) PLC → [I.M. Properties Limited](/company/03456022)




## Directors' other companies

- [ASHFIELD, Kevin James](/person/5995615) - director at [Imp Residential Capital Markets Limited](/company/11898209)
- [ASHFIELD, Kevin James](/person/5995615) - director at [I.M. Properties (Reading 2) Limited](/company/04893058)
- [ASHFIELD, Kevin James](/person/5995615) - director at [Imp Investments RBS Limited](/company/11049590)
- [ASHFIELD, Kevin James](/person/5995615) - director at [Imp Investments Shb Limited](/company/10124964)
- [ASHFIELD, Kevin James](/person/5995615) - director at [I.M. Group (Ensleigh) Limited](/company/08374605)
- [ASHFIELD, Kevin James](/person/5995615) - director at [I M Properties Residential Limited](/company/13263482)
- [ASHFIELD, Kevin James](/person/5995615) - director at [I.M. Properties (Croydon) Limited](/company/07630577)
- [ASHFIELD, Kevin James](/person/5995615) - director at [I.M. Properties (Guildford 2) Limited](/company/04663280)
- [ASHFIELD, Kevin James](/person/5995615) - director at [Imp Residential 2 Limited](/company/09952457)
- [ASHFIELD, Kevin James](/person/5995615) - director at [Watad (UK) Properties Limited](/company/10950052)



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