Barclay Meade Ltd FAREHAM


Founded in 2009, Barclay Meade, classified under reg no. 07091850 is an active company. Currently registered at 1450 Parkway PO15 7AF, Fareham the company has been in the business for fifteen years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

Currently there are 2 directors in the the company, namely Oliver W. and Matthew W.. In addition one secretary - Mark S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Barclay Meade Ltd Address / Contact

Office Address 1450 Parkway
Office Address2 Solent Business Park Whiteley
Town Fareham
Post code PO15 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07091850
Date of Incorporation Tue, 1st Dec 2009
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (163 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Mark S.

Position: Secretary

Appointed: 01 January 2023

Oliver W.

Position: Director

Appointed: 01 April 2022

Matthew W.

Position: Director

Appointed: 01 April 2022

Anne-Marie P.

Position: Secretary

Appointed: 01 May 2022

Resigned: 01 January 2023

Prism Cosec

Position: Corporate Secretary

Appointed: 06 November 2021

Resigned: 30 April 2022

Kevin F.

Position: Director

Appointed: 28 October 2019

Resigned: 01 April 2022

Keith L.

Position: Director

Appointed: 07 February 2018

Resigned: 05 November 2019

Salar F.

Position: Director

Appointed: 07 February 2018

Resigned: 01 April 2022

Katie S.

Position: Secretary

Appointed: 01 December 2017

Resigned: 05 November 2021

Caspar B.

Position: Secretary

Appointed: 09 June 2017

Resigned: 30 November 2017

Anthony D.

Position: Secretary

Appointed: 17 July 2015

Resigned: 06 June 2017

Brian W.

Position: Director

Appointed: 24 March 2015

Resigned: 07 February 2018

David R.

Position: Director

Appointed: 04 January 2011

Resigned: 07 September 2012

Adrian G.

Position: Director

Appointed: 04 January 2011

Resigned: 28 January 2015

Anton R.

Position: Director

Appointed: 04 January 2011

Resigned: 31 December 2016

Nigel L.

Position: Director

Appointed: 04 January 2011

Resigned: 06 August 2012

Mark M.

Position: Director

Appointed: 04 January 2010

Resigned: 28 November 2011

Tony D.

Position: Director

Appointed: 01 December 2009

Resigned: 06 June 2017

Neil A.

Position: Secretary

Appointed: 01 December 2009

Resigned: 17 July 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Matchtech Group (Holdings) Limited from Fareham, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Matchtech Group (Holdings) Limited

1450 Parkway, Whiteley, Fareham, PO15 7AF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 07890835
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to Monday 31st July 2023
filed on: 25th, April 2024
Free Download (16 pages)

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