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Mead Realisations Limited WESTON SUPER MARE

Mead Realisations started in year 1977 as Private Limited Company with registration number 01309235. The Mead Realisations company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Weston Super Mare at Puxton Park Cowslip Lane. Postal code: BS24 6AH.

The firm has 3 directors, namely Paul D., Anne-Mette J. and Alistair M.. Of them, Alistair M. has been with the company the longest, being appointed on 4 March 2013 and Paul D. has been with the company for the least time - from 9 October 2023. As of 19 April 2024, there were 4 ex directors - Derek M., Katherine H. and others listed below. There were no ex secretaries.

Mead Realisations 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 01309235
Date of Incorporation Tue, 19th Apr 1977
Industry Development of building projects
End of financial Year 29th March
Company age 47 years old
Account next due date Fri, 29th Dec 2023 (112 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Paul D.

Position: Director

Appointed: 09 October 2023

Anne-Mette J.

Position: Director

Appointed: 22 February 2022

Alistair M.

Position: Director

Appointed: 04 March 2013

Derek M.

Position: Director

Resigned: 05 June 2017

Katherine H.

Position: Director

Appointed: 31 March 2008

Resigned: 22 February 2022

Alistair M.

Position: Director

Appointed: 24 May 2005

Resigned: 24 May 2005

Patricia M.

Position: Director

Appointed: 31 December 1990

Resigned: 31 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Mead Group (Holdings) Limited from Weston Super Mare, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the PSC register is Alistair M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Derek M., who also meets the Companies House criteria to be categorised as a PSC. 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 20 November 2019
Ceased on 25 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek M.

Notified on 6 April 2016
Ceased on 4 June 2017
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 Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 29th March 2023
filed on: 7th, December 2023 		Free Download (41 pages)

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