MEAD & CO. LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
MEAD & CO. LIMITED is a Private Limited Company from ESSEX and has the status: Active.
MEAD & CO. LIMITED was incorporated 27 years ago on 06/06/1997 and has the registered number: 03382862. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MEAD & CO. LIMITED was incorporated 27 years ago on 06/06/1997 and has the registered number: 03382862. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
MEAD & CO. LIMITED - ESSEX
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THP LIMITED 24 HIGH STREET
ESSEX
CB10 1AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JERRY MEAD | Feb 1947 | British | Director | 1997-06-06 | CURRENT |
| MR ANTHONY DOUGLAS GRUBB | May 1961 | British | Director | 2020-07-06 | CURRENT |
| GALINA MEAD | Sep 1965 | British | Secretary | 2003-03-10 | CURRENT |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-06 UNTIL 1997-06-06 | RESIGNED | ||
| ANDRIY VIKTOROVICH NOSENKO | Mar 1975 | Ukranian | Director | 1999-09-01 UNTIL 2001-08-31 | RESIGNED |
| TOBY MEAD | Secretary | 1997-06-06 UNTIL 2003-03-10 | RESIGNED | ||
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1997-06-06 UNTIL 1997-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Douglas Grubb | 2020-07-06 | 5/1961 | Saffron Walden Essex | Right to appoint and remove directors |
| Mitrestone Limited | 2016-04-06 - 2016-12-01 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Michael Jeremy Mead | 2016-04-06 | 2/1947 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mead & Co. Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-07 | 30-06-2023 | £208,352 equity |
| Mead & Co. Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-29 | 30-06-2022 | £138,661 equity |
| Mead & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 30-06-2021 | £19,693 equity |
| Mead & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £-58,942 equity |
| Mead & Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £195,227 equity |
| Mead & Co. Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 30-06-2017 | £211,285 equity |
| Mead & Co. Limited - Abbreviated accounts 16.3 | 2016-12-01 | 30-06-2016 | £198,500 Cash £233,533 equity |
| Mead & Co. Limited - Limited company - abbreviated - 11.9 | 2016-02-02 | 30-06-2015 | £199,839 Cash £197,751 equity |
| Mead & Co. Limited - Limited company - abbreviated - 11.6 | 2015-02-04 | 30-06-2014 | £161,298 Cash £180,183 equity |