Mead Demolition Ltd is a private limited company situated at Toad Hall Station Road, Cold Norton, Chelmsford CM3 6HX. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-03, this 4-year-old company is run by 3 directors and 1 secretary.
Director Charlie M., appointed on 23 June 2021. Director Peter M., appointed on 23 June 2021. Director Colin M., appointed on 03 February 2020.
As far as secretaries are concerned, we can mention: Peter M., appointed on 04 January 2021.
The company is categorised as "demolition" (Standard Industrial Classification: 43110).
The latest confirmation statement was filed on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Toad Hall Station Road |
| Office Address2 | Cold Norton |
| Town | Chelmsford |
| Post code | CM3 6HX |
| Country of origin | United Kingdom |
| Registration Number | 12439836 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Demolition |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (207 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 23 June 2021
Position: Director
Appointed: 23 June 2021
Position: Secretary
Appointed: 04 January 2021
Position: Director
Appointed: 03 February 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Colin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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. The third one is Charlie M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin M.
| Notified on | 3 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlie M.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 86 080 | 57 338 | 94 643 |
| Net Assets Liabilities | 15 329 | 17 406 | 39 398 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 5 615 | 17 000 | |
| Amount Specific Advance Or Credit Made In Period Directors | 5 615 | 17 000 | |
| Average Number Employees During Period | 2 | 4 | 3 |
| Creditors | 40 000 | 32 500 | 33 394 |
| Fixed Assets | 40 264 | 72 222 | 49 801 |
| Net Current Assets Liabilities | 15 065 | -22 316 | 22 991 |
| Total Assets Less Current Liabilities | 55 329 | 49 906 | 72 792 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on March 1, 2023: 15.00 GBP filed on: 25th, January 2024 |
capital | Free Download (3 pages) |
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