M MEAD LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
M MEAD LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
M MEAD LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05083821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M MEAD LIMITED was incorporated 20 years ago on 25/03/2004 and has the registered number: 05083821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
M MEAD LIMITED - LEICESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 KNIGHTON ROAD
LEICESTER
LE2 3HH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR NISHA MEAD | Oct 1962 | British | Director | 2004-03-25 | CURRENT |
DR MARK KINGSLEY MEAD | Feb 1964 | British | Director | 2004-03-25 | CURRENT |
MR HARRY MEAD | May 1999 | British | Director | 2018-06-20 | CURRENT |
MISS ALICIA MEAD | Secretary | 2013-11-01 | CURRENT | ||
AR NOMINEES LIMITED | Nominee Director | 2004-03-25 UNTIL 2004-03-25 | RESIGNED | ||
ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2004-03-25 UNTIL 2004-03-25 | RESIGNED | ||
DR MARK KINGSLEY MEAD | Feb 1964 | British | Secretary | 2004-03-25 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mark Kingsley Mead | 2016-04-06 | 2/1964 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Nisha Mead | 2016-04-06 | 10/1962 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M Mead Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-09 | 31-03-2023 | £42,688 Cash £2,182,983 equity |
M Mead Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 31-03-2022 | £79,593 Cash £2,277,593 equity |
M Mead Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-03 | 31-03-2021 | £107,007 Cash £2,121,915 equity |
M Mead Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-10 | 31-03-2020 | £40,634 Cash £2,008,078 equity |
M Mead Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-04 | 31-03-2018 | £44,631 Cash £1,960,930 equity |
M Mead Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 31-03-2017 | £101,816 Cash £1,881,687 equity |
M Mead Limited - Abbreviated accounts 16.1 | 2016-10-19 | 31-03-2016 | £173,904 Cash £1,384,119 equity |
M Mead Limited - Limited company - abbreviated - 11.6 | 2015-07-28 | 31-03-2015 | £118,504 Cash £1,331,803 equity |
M Mead Limited - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 31-03-2014 | £69,625 Cash £1,278,261 equity |