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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MKM MED LTD LEICESTER ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COVENTRY AND WARWICKSHIRE ANAESTHETIC LLP RUGBY Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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