Company number 07985384
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 2
. The most likely internet sites of MEADS (HOLDINGS) LIMITED are www.meadsholdings.co.uk, and www.meads-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meads Holdings Limited is a Private Limited Company.
The company registration number is 07985384. Meads Holdings Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Meads Holdings Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £463.99k. It is £81.49k against last year. The cash in hand is £197.7k. It is £73.55k against last year. And the total assets are £521.83k, which is £106.87k against last year. O'DONOVAN, Cecilia is a Director of the company. O'DONOVAN, Michael is a Director of the company. Director BILLANE, Noreen has been resigned. The company operates in "Activities of construction holding companies".
meads (holdings) Key Finiance
LIABILITIES
£463.99k
+21%
CASH
£197.7k
+59%
TOTAL ASSETS
£521.83k
+25%
All Financial Figures
Current Directors
Resigned Directors
Director
BILLANE, Noreen
Resigned: 12 March 2012
Appointed Date: 12 March 2012
68 years old
Persons With Significant Control
Mr Michael O'Donovan
Notified on: 12 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cecilia O'Donovan
Notified on: 12 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADS (HOLDINGS) LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
18 Feb 2016
Director's details changed for Mr Michael O'donovan on 17 February 2016
18 Feb 2016
Director's details changed for Mrs Cecilia O'donovan on 17 February 2016
...
... and 8 more events
19 Mar 2012
Appointment of Mrs Cecila O'donovan as a director
19 Mar 2012
Appointment of Mr Michael O'donovan as a director
14 Mar 2012
Registered office address changed from 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom on 14 March 2012
14 Mar 2012
Termination of appointment of Noreen Billane as a director
12 Mar 2012
Incorporation