M MEAD LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3HH

Company number 05083821
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 10 KNIGHTON ROAD, STONEYGATE, LEICESTER, LE2 3HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of M MEAD LIMITED are www.mmead.co.uk, and www.m-mead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. M Mead Limited is a Private Limited Company. The company registration number is 05083821. M Mead Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of M Mead Limited is 10 Knighton Road Stoneygate Leicester Le2 3hh. The company`s financial liabilities are £162.29k. It is £53.69k against last year. The cash in hand is £173.9k. It is £55.4k against last year. And the total assets are £173.9k, which is £55.38k against last year. MEAD, Alicia is a Secretary of the company. MEAD, Mark Kingsley, Dr is a Director of the company. MEAD, Nisha, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MEAD, Mark Kingsley, Dr has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


m mead Key Finiance

LIABILITIES £162.29k
+49%
CASH £173.9k
+46%
TOTAL ASSETS £173.9k
+46%
All Financial Figures

Current Directors

Secretary
MEAD, Alicia
Appointed Date: 01 November 2013
Director
MEAD, Mark Kingsley, Dr
Appointed Date: 25 March 2004
61 years old
Director
MEAD, Nisha, Dr
Appointed Date: 25 March 2004
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Secretary
MEAD, Mark Kingsley, Dr
Resigned: 01 November 2013
Appointed Date: 25 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Dr Mark Kingsley Mead
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nisha Mead
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M MEAD LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 25 more events
06 Apr 2004
Director resigned
06 Apr 2004
New secretary appointed;new director appointed
06 Apr 2004
New director appointed
06 Apr 2004
Registered office changed on 06/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Mar 2004
Incorporation

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