Mead Financial Planning Limited

General information

Name:

Mead Financial Planning Ltd

Office Address:

Greenacres Chapel Lane Epperstone NG14 6AQ Nottingham

Number: 05554209

Incorporation date: 2005-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Mead Financial Planning Limited. The firm was established nineteen years ago and was registered with 05554209 as the registration number. The office of this firm is registered in Nottingham. You can contact it at Greenacres Chapel Lane, Epperstone. The company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/09/05.

We have a number of two directors overseeing the following firm now, specifically Philip M. and Sonya M. who have been executing the directors responsibilities since 2005. Furthermore, the managing director's tasks are regularly backed by a secretary - Sonya M., who joined this firm in 2005.

Philip M. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Philip M.

Role: Director

Appointed: 05 September 2005

Latest update: 1 March 2024

Sonya M.

Role: Director

Appointed: 05 September 2005

Latest update: 1 March 2024

Sonya M.

Role: Secretary

Appointed: 05 September 2005

Latest update: 1 March 2024

People with significant control

Philip M.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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