General information

Name:

Mead Ellis Ltd

Office Address:

Puxton Park Cowslip Lane Hewish BS24 6AH Weston Super Mare

Number: 07501620

Incorporation date: 2011-01-21

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Puxton Park Cowslip Lane, Weston Super Mare BS24 6AH Mead Ellis Limited is classified as a Private Limited Company with 07501620 Companies House Reg No. It has been set up thirteen years ago. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Mead Ellis Ltd reported its latest accounts for the financial year up to Tue, 29th Mar 2022. Its most recent confirmation statement was filed on Sat, 21st Jan 2023.

At the moment, the directors registered by the following company are as follow: Anne-Mette J. assigned to lead the company on 2024/03/11 and Alistair M. assigned to lead the company in 2011.

The companies that control the firm are as follows: Mead Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Weston Super Mare at Cowslip Lane, Hewish, BS24 6AH, Somerset and was registered as a PSC under the registration number 15360912. Alistair M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anne-Mette J.

Role: Director

Appointed: 11 March 2024

Latest update: 10 April 2024

Alistair M.

Role: Director

Appointed: 21 January 2011

Latest update: 10 April 2024

People with significant control

Mead Group (Holdings) Limited
Address: Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15360912
Notified on 25 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alistair M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mead Realisations Limited
Address: Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01309235
Notified on 6 April 2016
Ceased on 25 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 29 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-30
End Date For Period Covered By Report 2022-03-29
Annual Accounts
Start Date For Period Covered By Report 2022-03-30
End Date For Period Covered By Report 2023-03-29

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on Monday 11th March 2024. (AP01)
filed on: 19th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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