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 thirteen years. Its financial year was closed on Fri, 29th Mar and its latest financial statement was filed on Tuesday 29th March 2022.
The company has 2 directors, namely Anne-Mette J., Alistair M.. Of them, Alistair M. has been with the company the longest, being appointed on 21 January 2011 and Anne-Mette J. has been with the company for the least time - from 11 March 2024. As of 23 April 2024, there were 3 ex directors - Katherine H., Derek M. and others listed below. There were no ex secretaries.
| Office Address | Puxton Park Cowslip Lane |
| Office Address2 | Hewish |
| Town | Weston Super Mare |
| Post code | BS24 6AH |
| Country of origin | United Kingdom |
| 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 | 13 years old |
| Account next due date | Fri, 29th Dec 2023 (116 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 21 January 2011
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Mead Group (Holdings) Limited from Weston Super Mare, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alistair M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mead Realisations Limited, who also meets the Companies House requirements to be categorised as a person with significant control. 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.
Mead Group (Holdings) Limited
Puxton Park Cowslip Lane, Hewish, Weston Super Mare, Somerset, BS24 6AH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15360912 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 25 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-29 | 2022-03-29 | 2023-03-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 6 437 | 34 649 | 25 463 |
| Current Assets | 26 196 | 35 900 | 26 809 |
| Debtors | 19 759 | 1 251 | 1 346 |
| Net Assets Liabilities | -321 601 | -245 533 | -177 596 |
| Other Debtors | 19 759 | 1 251 | 1 346 |
| Other | |||
| Amounts Owed To Related Parties | 1 199 493 | 1 199 493 | 1 199 493 |
| Average Number Employees During Period | 2 | 2 | 1 |
| Bank Borrowings | 225 000 | 145 000 | 125 000 |
| Creditors | 225 000 | 145 000 | 1 343 878 |
| Financial Commitments Other Than Capital Commitments | 577 500 | 572 500 | 1 135 000 |
| Investment Property | 1 139 473 | 1 139 473 | 1 139 473 |
| Investment Property Fair Value Model | 1 139 473 | 1 139 473 | 1 139 473 |
| Net Current Assets Liabilities | -1 236 074 | -1 240 006 | -1 317 069 |
| Other Creditors | 1 999 | 1 501 | 5 001 |
| Taxation Social Security Payable | 778 | 5 000 | 4 933 |
| Total Assets Less Current Liabilities | -96 601 | -100 533 | -177 596 |
| Total Borrowings | 225 000 | 145 000 | 125 000 |
| Trade Creditors Trade Payables | 1 250 | 1 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 11th March 2024. filed on: 19th, March 2024 |
officers | Free Download (2 pages) |
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