Meades Wealth Management Limited is a private limited company registered at 39 The Metro Centre, Tolpits Lane, Watford WD18 9SB. Its total net worth is estimated to be around 100 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director Paul M., appointed on 12 August 2021. Director Marc B., appointed on 12 August 2021.
The company is officially classified as "administration of financial markets" (Standard Industrial Classification code: 66110). According to Companies House data there was a change of name on 2021-12-20 and their previous name was Meades Financial Advisors Limited.
The last confirmation statement was sent on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 39 The Metro Centre |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9SB |
| Country of origin | United Kingdom |
| Registration Number | 13562257 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Administration of financial markets |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Time Mdh Limited from Croydon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Meades Group Limited that put Watford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timeline Wealth Management Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Time Mdh Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13590689 |
| Notified on | 27 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Meades Group Limited
39 The Metro Centre Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 10308015 |
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Timeline Wealth Management Limited
9 Commerce Road Lynchwood, Peterborough, Cambridgeshire, PE2 6LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08352322 |
| Notified on | 12 August 2021 |
| Ceased on | 27 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Meades Financial Advisors | December 20, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 10 664 |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Accrued Liabilities Deferred Income | 5 117 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 1 035 | |
| Creditors | 6 152 | |
| Net Current Assets Liabilities | 100 | 4 512 |
| Total Assets Less Current Liabilities | 100 | 4 512 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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