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 7-year-old company is run by 2 directors and 1 secretary.
Director Georgee M., appointed on 25 October 2024. 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.
| Office Address | Unit 2 |
| Office Address2 | 122 Forest Road |
| Town | Melksham |
| Post code | SN12 7AE |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (562 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 |
Position: Director
Appointed: 25 October 2024
Position: Secretary
Appointed: 16 December 2021
Position: Director
Appointed: 11 January 2018
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 35 033 | 83 560 | 93 992 | 63 348 | 130 332 | 91 504 |
| Current Assets | 65 340 | 110 183 | 180 096 | 150 209 | 202 298 | 236 801 |
| Debtors | 19 459 | 16 325 | 30 750 | 31 507 | 61 502 | 135 356 |
| Net Assets Liabilities | 15 528 | 66 287 | 134 230 | 138 840 | 168 122 | 225 080 |
| Other Debtors | 840 | 580 | 102 572 | |||
| Property Plant Equipment | 91 281 | 87 358 | 99 384 | 152 956 | 290 736 | 293 467 |
| Total Inventories | 10 848 | 10 298 | 55 354 | 55 354 | ||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 362 | 31 168 | 39 599 | 64 591 | 118 025 | 157 777 |
| Administrative Expenses | 238 042 | |||||
| Amounts Owed By Related Parties | 29 150 | |||||
| Amounts Owed To Group Undertakings | 27 991 | 36 991 | ||||
| Average Number Employees During Period | 8 | 9 | 9 | 9 | 10 | 12 |
| Bank Borrowings Overdrafts | 50 000 | 42 047 | 32 348 | 22 412 | ||
| Corporation Tax Payable | 3 960 | 21 968 | 2 500 | |||
| Cost Sales | 225 133 | |||||
| Creditors | 83 475 | 56 975 | 50 000 | 42 047 | 89 885 | 67 303 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 362 | 15 043 | 15 108 | 24 992 | 53 434 | 39 752 |
| Net Current Assets Liabilities | 7 722 | 35 904 | 84 846 | 27 931 | -32 729 | -1 084 |
| Other Creditors | 83 475 | 56 975 | 17 028 | 1 763 | 57 537 | 44 891 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 701 | 6 677 | ||||
| Other Disposals Property Plant Equipment | 2 850 | 21 410 | ||||
| Other Interest Receivable Similar Income Finance Income | 25 | |||||
| Other Taxation Social Security Payable | 14 042 | 19 808 | 26 628 | 20 367 | 34 990 | 33 706 |
| Profit Loss On Ordinary Activities Before Tax | 21 428 | |||||
| Property Plant Equipment Gross Cost | 108 643 | 118 526 | 138 983 | 217 547 | 408 761 | 451 244 |
| Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment | -536 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 108 643 | 22 483 | 41 867 | 78 564 | 191 214 | 42 483 |
| Total Assets Less Current Liabilities | 99 003 | 123 262 | 184 230 | 180 887 | 258 007 | 292 383 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -9 750 | |||||
| Trade Creditors Trade Payables | 26 876 | 28 771 | 29 626 | 100 148 | 146 519 | 105 533 |
| Trade Debtors Trade Receivables | 18 619 | 16 325 | 30 750 | 31 507 | 31 772 | 32 784 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 25th October 2024. filed on: 27th, February 2025 |
officers | Free Download (2 pages) |
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