Meads (holdings) Limited in London, EC2A 4LU

Description

Data updated on: 01-11-2023

07985384 - registration number of Meads (holdings) Limited. It was registered as a Private Limited Company on March 12, 2012. It has been on the British market for the last 12 years. This company can be gotten hold of in 4th Floor, 4 Tabernacle Street in London. The office's zip code assigned is EC2A 4LU. This business's SIC code is 64203 and has the NACE code: Activities of construction holding companies. Meads (holdings) Ltd filed its latest accounts for the financial year up to 2022-01-31. The latest annual confirmation statement was submitted on 2023-03-12.

For the business, most of director's duties have been done by Michael O. and Cecilia O.. Amongst these two individuals, Michael O. has supervised business the longest, having been a member of company's Management Board for 12 years.

Executives who have control over the firm are as follows: Cecilia O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael O. 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	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	118 130	267 940	382 500	463 989

Balance Sheet
Cash Bank On Hand					125 950	218 267	37 888	61 534	493 623	361 482
Current Assets	251 000	301 572	414 959	521 829	486 082	466 399	494 488	724 838	594 091	461 950
Debtors		145 540	290 810	324 132	360 132	248 132	456 600	663 304	100 468	100 468
Net Assets Liabilities				463 989	447 741
Other Debtors							100 468	100 468	100 468	100 468
Cash Bank In Hand	251 000	156 032	124 149	197 697
Net Assets Liabilities Including Pension Asset Liability	118 130

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	118 128	267 938	382 500	463 987
Shareholder Funds	118 130	267 940	382 500	463 989

Other Financial Data
Amounts Owed By Related Parties					360 132	248 132	356 132	562 836
Average Number Employees During Period							2	2	3	3
Corporation Tax Payable					27 063	25 558	33 219	22 590	2 643
Creditors					38 343	36 647	46 077	58 082	5 793	1 627
Fixed Assets	2			2	2
Investments Fixed Assets	2	2	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests							2	2	2
Net Current Assets Liabilities	251 000	267 938	382 500	463 987	447 739	429 752	448 411	666 756	588 298	460 323
Number Shares Issued Fully Paid						2
Other Creditors					1 462	1 211	3 199	26 492	3 648	1 446
Other Taxation Social Security Payable					9 818	9 878	9 659	9 000	-498	181
Par Value Share	1	1	1	1		1
Total Assets Less Current Liabilities	118 130	267 940	382 500	463 989	447 741	429 754	448 413	666 758	588 300	460 323
Creditors Due Within One Year	132 872	33 634	32 459	57 842
Number Shares Allotted	2	2	2	2
Percentage Subsidiary Held		100	100	100
Creditors Due After One Year	132 872
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Michael O.

Role: Director

Appointed: 12 March 2012

Latest update: 30 December 2023

Cecilia O.

Role: Director

Appointed: 12 March 2012

Latest update: 30 December 2023

People with significant control

Cecilia O.

Notified on 12 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael O.

Notified on 12 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 30 October 2013
Start Date For Period Covered By Report	2012-03-12
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	30 October 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	3 October 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	27 October 2015
Annual Accounts 13 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	13 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Meads (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael O.

Cecilia O.

Noreen B.

People with significant control

Cecilia O.

Michael O.

Accounts Documents

Company filings

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