Mead Property Holdings Limited in Rugeley, WS15 2EL

Description

Data updated on: 01-11-2023

2005 is the year of the founding of Mead Property Holdings Limited, a firm which is located at The Old Coach House, Horse Fair, Rugeley. This means it's been nineteen years Mead Property Holdings has prospered in this business, as it was started on 2005-04-25. The Companies House Reg No. is 05434679 and the area code is WS15 2EL. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st March 2022 is the last time account status updates were reported.

Andrew M. and Tracey M. are listed as firm's directors and have been expanding the company for nineteen years. Furthermore, the director's responsibilities are regularly helped with by a secretary - Tracey M., who was chosen by this limited company on 2005-04-29.

Executives who control the firm include: Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tracey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	348 058	347 054	408 917	500 151	541 254

Balance Sheet
Cash Bank In Hand		9 954	54 337	64 132	39 898
Current Assets	91 631	80 729	115 337	174 007	95 307	108 086	69 548	71 696	193 088	254 713	216 245
Debtors	91 631	70 775	61 000	109 875	55 409					24 855	13 961
Net Assets Liabilities					541 254	587 237	620 007	668 270	689 065	751 569	719 088
Net Assets Liabilities Including Pension Asset Liability	348 058	347 054	408 917	500 151	541 254
Tangible Fixed Assets	1 333 262	1 333 262	1 333 262	1 333 262	1 333 262
Cash Bank On Hand										229 858	202 284
Other Debtors										855	843
Property Plant Equipment										1 349 750	1 352 187

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	347 958	346 954	408 817	500 051	541 154
Shareholder Funds	348 058	347 054	408 917	500 151	541 254

Other Financial Data
Creditors					789 777	754 161	705 063	656 800	825 000	825 000	825 965
Creditors Due After One Year	954 884	976 437	947 918	833 576	789 777
Creditors Due Within One Year	121 951	90 500	91 764	173 542	97 538
Fixed Assets					1 333 262	1 333 262	1 333 262	1 333 262	1 342 429	1 349 750
Net Current Assets Liabilities	-30 320	-9 771	23 573	465	-2 231	8 136	-8 192	-8 192	171 636	226 819	192 866
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Secured Debts	1 002 993	1 019 437	990 918	912 576	851 777
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 333 262	1 333 262	1 333 262	1 333 262
Total Assets Less Current Liabilities	1 302 942	1 323 491	1 356 835	1 333 727	1 331 031	1 341 398	1 325 070	1 325 070	1 514 065	1 576 569	1 545 053
Accumulated Depreciation Impairment Property Plant Equipment										3 543	9 851
Average Number Employees During Period								2	2	2	2
Bank Borrowings Overdrafts										825 000	825 965
Disposals Property Plant Equipment											1 200
Increase From Depreciation Charge For Year Property Plant Equipment											6 308
Other Creditors										4 846	13 982
Other Taxation Social Security Payable										23 048	7 597
Property Plant Equipment Gross Cost										1 353 293	1 362 038
Total Additions Including From Business Combinations Property Plant Equipment											9 945
Trade Creditors Trade Payables											1 800
Trade Debtors Trade Receivables										24 000	13 118

Company staff

Andrew M.

Role: Director

Appointed: 29 April 2005

Latest update: 24 March 2024

Tracey M.

Role: Director

Appointed: 29 April 2005

Latest update: 24 March 2024

Tracey M.

Role: Secretary

Appointed: 29 April 2005

Latest update: 24 March 2024

7side Nominees Limited

Role: Corporate Director

Appointed: 25 April 2005

Resigned: 25 April 2005

Address: Cardiff, South Glamorgan, CF24 3DL

Latest update: 24 March 2024

Edward H.

Role: Director

Appointed: 25 April 2005

Resigned: 29 April 2005

Latest update: 24 March 2024

7side Secretarial Limited

Role: Corporate Secretary

Appointed: 25 April 2005

Resigned: 25 April 2005

Address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL

Latest update: 24 March 2024

Stephen C.

Role: Secretary

Appointed: 25 April 2005

Resigned: 29 April 2005

Latest update: 24 March 2024

People with significant control

Andrew M.

Notified on 15 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tracey M.

Notified on 15 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 April 2024
Confirmation statement last made up date	15 April 2023

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Mead Property Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Tracey M.

Tracey M.

7side Nominees Limited

Edward H.

7side Secretarial Limited

Stephen C.

People with significant control

Andrew M.

Tracey M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2016

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Accountant/Auditor, 2015 - 2016

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