Mead Hire Ltd is a private limited company situated at Toad Hall Station Road, Cold Norton, Chelmsford CM3 6HX. Incorporated on 2019-02-07, this 5-year-old company is run by 2 directors.
Director Charlie M., appointed on 25 August 2021. Director Peter M., appointed on 07 February 2019.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100). According to CH records there was a name change on 2021-02-16 and their previous name was Mead Aesthetics Ltd.
The latest confirmation statement was filed on 2023-02-03 and the date for the next filing is 2024-02-17. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Toad Hall Station Road |
| Office Address2 | Cold Norton |
| Town | Chelmsford |
| Post code | CM3 6HX |
| Country of origin | United Kingdom |
| Registration Number | 11812487 |
| Date of Incorporation | Thu, 7th Feb 2019 |
| Industry | specialised design activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 07 February 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Charlie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.
Charlie M.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter M.
| Notified on | 7 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mead Aesthetics | February 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, February 2024 |
gazette | Free Download (1 page) |
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