Meads Of Melksham Ltd MELKSHAM


Meads Of Melksham Ltd is a private limited company situated at Unit 2, 122 Forest Road, Melksham SN12 7AE. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-01-11, this 6-year-old company is run by 1 director and 1 secretary.
Director Adam M., appointed on 11 January 2018.
Changing the topic to secretaries, we can name: Georgee M., appointed on 16 December 2021.
The company is categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was filed on 2023-01-19 and the deadline for the subsequent filing is 2024-02-02. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Meads Of Melksham Ltd Address / Contact

Office Address Unit 2
Office Address2 122 Forest Road
Town Melksham
Post code SN12 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11146129
Date of Incorporation Thu, 11th Jan 2018
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Georgee M.

Position: Secretary

Appointed: 16 December 2021

Adam M.

Position: Director

Appointed: 11 January 2018

Timothy B.

Position: Director

Appointed: 03 April 2018

Resigned: 28 June 2021

Kevan F.

Position: Director

Appointed: 03 April 2018

Resigned: 11 January 2019

Amanda T.

Position: Director

Appointed: 03 April 2018

Resigned: 29 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Adam M. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Freeland Automotive Limited that entered Melksham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam M.

Notified on 3 April 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Freeland Automotive Limited

122 Forest Road, Melksham, SN12 7AE, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07477374
Notified on 11 January 2018
Ceased on 1 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand35 03383 56093 99263 348130 332
Current Assets65 340110 183180 096150 209202 298
Debtors19 45916 32530 75031 50761 502
Net Assets Liabilities15 52866 287134 230138 840168 122
Other Debtors840   580
Property Plant Equipment91 28187 35899 384152 956290 736
Total Inventories10 84810 29855 35455 354 
Other
Accumulated Depreciation Impairment Property Plant Equipment17 36231 16839 59964 591118 025
Administrative Expenses238 042    
Amounts Owed By Related Parties    29 150
Amounts Owed To Group Undertakings    27 991
Average Number Employees During Period899910
Bank Borrowings Overdrafts  50 00042 04732 348
Corporation Tax Payable 3 96021 968  
Cost Sales225 133    
Creditors83 47556 97550 00042 04789 885
Increase From Depreciation Charge For Year Property Plant Equipment17 36215 04315 10824 99253 434
Net Current Assets Liabilities7 72235 90484 84627 931-32 729
Other Creditors83 47556 97517 0281 76357 537
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 7016 677  
Other Disposals Property Plant Equipment 2 85021 410  
Other Interest Receivable Similar Income Finance Income25    
Other Taxation Social Security Payable14 04219 80826 62820 36734 990
Profit Loss On Ordinary Activities Before Tax21 428    
Property Plant Equipment Gross Cost108 643118 526138 983217 547408 761
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment -536   
Total Additions Including From Business Combinations Property Plant Equipment108 64322 48341 86778 564191 214
Total Assets Less Current Liabilities99 003123 262184 230180 887258 007
Total Increase Decrease From Revaluations Property Plant Equipment -9 750   
Trade Creditors Trade Payables26 87628 77129 626100 148146 519
Trade Debtors Trade Receivables18 61916 32530 75031 50731 772

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 8th January 2024
filed on: 8th, January 2024
Free Download (3 pages)

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