Mead Ellis Limited WESTON SUPER MARE

Founded in 2011, Mead Ellis, classified under reg no. 07501620 is an active company. Currently registered at Puxton Park Cowslip Lane BS24 6AH, Weston Super Mare the company has been in the business for ten years. Its financial year was closed on Mon, 29th Mar and its latest financial statement was filed on Sunday 29th March 2020.

The company has 2 directors, namely Katherine H., Alistair M.. Of them, Alistair M. has been with the company the longest, being appointed on 21 January 2011 and Katherine H. has been with the company for the least time - from 5 June 2017. As of 10 May 2021, there were 2 ex directors - Derek M., Giulio E. and others listed below. There were no ex secretaries.

Mead Ellis Limited Address / Contact

Office Address Puxton Park Cowslip Lane
Office Address2 Hewish
Town Weston Super Mare
Post code BS24 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07501620
Date of Incorporation Fri, 21st Jan 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 10 years old
Account next due date Wed, 29th Dec 2021 (233 days left)
Account last made up date Sun, 29th Mar 2020
Next confirmation statement due date Fri, 4th Feb 2022 (2022-02-04)
Last confirmation statement dated Thu, 21st Jan 2021

Company staff

Katherine H.

Position: Director

Appointed: 05 June 2017

Alistair M.

Position: Director

Appointed: 21 January 2011

Derek M.

Position: Director

Appointed: 30 March 2015

Resigned: 05 June 2017

Giulio E.

Position: Director

Appointed: 21 January 2011

Resigned: 24 March 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Alistair M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mead Realisations Limited that entered Weston Super Mare, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alistair M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mead Realisations Limited

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01309235
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a small company made up to Sunday 29th March 2020
filed on: 11th, December 2020
Free Download (8 pages)

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