M MEAD LIMITED

Overview

Company Name	M MEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05083821
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M MEAD LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is M MEAD LIMITED located?

Registered Office Address	10 Knighton Road Stoneygate LE2 3HH Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for M MEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for M MEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for M MEAD LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Jun 05, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with updates	5 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 01, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

May 13, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 01, 2022	Confirmation statement made on Mar 01, 2022 with updates	5 pages	CS01

Sep 27, 2021	Sub-division of shares on Aug 07, 2021	4 pages	SH02

Sep 02, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 01, 2021 with updates	5 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with updates	6 pages	CS01

Oct 21, 2019	Amended total exemption full accounts made up to Mar 31, 2019	9 pages	AAMD

Jul 01, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 19, 2019	Statement of capital following an allotment of shares on Mar 17, 2019 Capital: GBP 10,002	3 pages	SH01

Mar 19, 2019	Statement of capital following an allotment of shares on Mar 17, 2019 Capital: GBP 10,002	3 pages	SH01

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with updates	4 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 21, 2018	Appointment of Mr Harry Mead as a director on Jun 20, 2018	2 pages	AP01

Mar 02, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Jul 14, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Mar 08, 2017	Confirmation statement made on Mar 07, 2017 with updates	6 pages	CS01

Oct 18, 2016	Total exemption small company accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of M MEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEAD, Alicia Knighton Road LE2 3HH Leicester 10 England	Nov 01, 2013		Secretary	Knighton Road LE2 3HH Leicester 10 England				182834550001
MEAD, Harry Stoneygate LE2 3HH Leicester 10 Knighton Road Leicestershire England	Jun 20, 2018		Director	Stoneygate LE2 3HH Leicester 10 Knighton Road Leicestershire England	England	British	1999-5	247661700001
MEAD, Mark Kingsley, Dr 10 Knighton Road Stoneygate LE2 3HH Leicester	Mar 25, 2004		Director	10 Knighton Road Stoneygate LE2 3HH Leicester	United Kingdom	British	1964-2	96922310001
MEAD, Nisha, Dr 10 Knighton Road Stoneygate LE2 3HH Leicester	Mar 25, 2004		Director	10 Knighton Road Stoneygate LE2 3HH Leicester	United Kingdom	British	1962-10	96922280001
MEAD, Mark Kingsley, Dr 10 Knighton Road Stoneygate LE2 3HH Leicester	Mar 25, 2004	Nov 01, 2013	Secretary	10 Knighton Road Stoneygate LE2 3HH Leicester		British		96922310001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2004	Mar 25, 2004	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Mar 25, 2004	Mar 25, 2004	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M MEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Mark Kingsley Mead Stoneygate LE2 3HH Leicester 10 Knighton Road United Kingdom	Apr 06, 2016	Stoneygate LE2 3HH Leicester 10 Knighton Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Nisha Mead Stoneygate LE2 3HH Leicester 10 Knighton Road United Kingdom	Apr 06, 2016	Stoneygate LE2 3HH Leicester 10 Knighton Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0