MEADES GROUP LIMITED - WATFORD


Company Profile Company Filings

Overview

MEADES GROUP LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
MEADES GROUP LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10308015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEADES GROUP LIMITED - WATFORD

This company is listed in the following categories:
69201 - Accounting and auditing activities

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

39 THE METRO CENTRE
WATFORD
HERTFORDSHIRE
WD18 9SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BRIAN MEADES Mar 1972 British Director 2016-08-02 CURRENT
MRS ELENA MEADES Sep 1982 Russian Director 2023-11-01 CURRENT
MRS JOANNE MCDONALD Apr 1988 British Director 2021-10-15 CURRENT
MRS LOUISE ALICE WILLIAMSON Nov 1973 British Director 2017-10-10 UNTIL 2019-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Brian Meades 2016-08-02 3/1972 Watford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADES & COMPANY LIMITED LEICESTER Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
MEADES DIRECTORS LIMITED WATFORD Active DORMANT 99999 - Dormant Company
TECTRIX GLOBAL LIMITED RICKMANSWORTH Active DORMANT 99999 - Dormant Company
TECTRIX GLOBAL MANUFACTURING LIMITED CROXLEY GREEN ENGLAND Active DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MEADES TRUSTEES LIMITED WATFORD Active DORMANT 99999 - Dormant Company
MEADES CONTRACTORS LIMITED WATFORD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEADES GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FREEDOM ADVISORY LIMITED BUSHEY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MEADES UMBRELLA LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MEADES WEALTH MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66110 - Administration of financial markets
KNOT PURE LIMITED BUSHEY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
MEADES CONSULTING LLP WATFORD Active TOTAL EXEMPTION FULL None Supplied
MEADES CONTRACTORS, CONSULTANTS & FREELANCERS LLP WATFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Meades Group Limited - Accounts to registrar (filleted) - small 23.2 2023-08-12 31-03-2023 £58,273 Cash £124,925 equity
Meades Group Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2022 £98,903 Cash £135,770 equity
Meades Group Limited - Accounts to registrar (filleted) - small 18.2 2021-06-08 31-03-2021 £370,405 Cash £147,514 equity
Meades Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £94,763 Cash £88,863 equity
Meades Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-08 31-03-2019 £63,433 equity
Meades Group Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-03-2018 £50,163 equity
Accounts filed on 31-03-2017 2017-04-04 31-03-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TASTE OF SICILY LIMITED WATFORD Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
SUB SOLUTIONS LIMITED WATFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
TECHNOVA CONSULTANCY LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STEPHEN MAN TECHNICAL CONSULTANCY LTD WATFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
STARBOARD THINKING LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRH TECHNET LTD. WATFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
SCARBON LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
NICK HEARN PRODUCTION MANAGEMENT & SUPPORT LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
SILVER LININGS ESTATES LTD WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NO1 TIPSTER PREMIUM LIMITED WATFORD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.