MEAD LANE MANAGEMENT LIMITED - HERTFORD


Company Profile Company Filings

Overview

MEAD LANE MANAGEMENT LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
MEAD LANE MANAGEMENT LIMITED was incorporated 33 years ago on 25/06/1991 and has the registered number: 02623712. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MEAD LANE MANAGEMENT LIMITED - HERTFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HERTS & ESSEX PRINTERS
UNIT 16 THE MEAD BUSINESS CENTRE,
HERTFORD
SG13 7BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

HERTS & ESSEX PRINTERS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HOWARD Secretary 2010-04-08 CURRENT
MR ANDREW JOHN HOWARD Sep 1964 British Director 2010-04-08 CURRENT
DEREK CYRIL MATTHEWS Apr 1931 British Director 1992-04-30 UNTIL 1993-12-31 RESIGNED
MRS VALERIE FRANCINE DOBSON Apr 1949 British Secretary 1994-10-14 UNTIL 1998-08-10 RESIGNED
MR THOMAS JOHN GURD Nov 1960 British Secretary 1998-08-10 UNTIL 2010-04-07 RESIGNED
MR. PETER JAMES WASTALL British Secretary 1991-08-13 UNTIL 1994-11-25 RESIGNED
MR PETER JEFFERY MAHONEY May 1952 British Director 1998-08-10 UNTIL 2010-04-07 RESIGNED
RAYMOND DAVID REVELL Nov 1949 British Director 1994-10-14 UNTIL 1995-11-07 RESIGNED
STEPHEN RICHARD MURRELL Sep 1958 British Director 1993-12-31 UNTIL 1994-10-14 RESIGNED
MICHAEL TUNLEY CORBEN MORLEY Oct 1936 British Director 1994-10-14 UNTIL 1998-07-31 RESIGNED
MR ANDREW DAVID MORGAN British Director 1995-11-07 UNTIL 2004-01-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-06-25 UNTIL 1991-08-13 RESIGNED
MRS VALERIE FRANCINE DOBSON Apr 1949 British Director 1994-10-14 UNTIL 1998-08-10 RESIGNED
MR ALAN KING Jun 1950 British Director 1992-04-30 UNTIL 1994-10-14 RESIGNED
MICHAEL HARVEY FRANCIS Apr 1945 British Director 1991-08-13 UNTIL 1994-10-14 RESIGNED
MR GEOFFREY NORMAN JOHN DAVIS Aug 1952 English Director 1991-08-13 UNTIL 1992-04-30 RESIGNED
MR DOMINIC ANTHONY PAUL CRAWLEY Jan 1955 British Director 1991-08-13 UNTIL 1992-04-30 RESIGNED
MR PAUL ANSELM CRAGG Jul 1949 British Director 1991-08-13 UNTIL 1994-11-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-25 UNTIL 1991-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Howard 2016-07-13 9/1964 Matlock   Derbyshire Significant influence or control as firm

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ANSBACHER & CO LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
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THE RIVER BEAULY SYNDICATE LIMITED YORK Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WELLESLEY & CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLESLEY INVESTMENT SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY LEASE FINANCE LIMITED LONDON Dissolved... 64910 - Financial leasing
WELLESLEY SECURITY TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PROVISION FUNDING LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
WELLESLEY SECURED FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2024-05-23 30-04-2024 £5,259 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2023-07-15 30-04-2023 £4,379 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2022-06-07 30-04-2022 £2,720 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2021-12-23 30-04-2021 £1,857 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2020-08-20 30-04-2020 £1,020 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2019-08-13 30-04-2019 £445 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2018-08-28 30-04-2018 £130 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2017-08-01 30-04-2017 £-2,159 equity
Micro-entity Accounts - MEAD LANE MANAGEMENT LIMITED 2017-01-18 30-04-2016 £-1,954 equity
Abbreviated Company Accounts - MEAD LANE MANAGEMENT LIMITED 2016-01-06 30-04-2015 £1,295 Cash £-293 equity
Abbreviated Company Accounts - MEAD LANE MANAGEMENT LIMITED 2014-09-27 30-04-2014 £3,421 Cash £-2,024 equity

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