MEADES UMBRELLA LIMITED
Overview
| Company Name | MEADES UMBRELLA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12357160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEADES UMBRELLA LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MEADES UMBRELLA LIMITED located?
| Registered Office Address | 39 The Metro Centre Tolpits Lane WD18 9SB Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEADES UMBRELLA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MEADES UMBRELLA LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for MEADES UMBRELLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Heritage Consultancy (London) Ltd as a person with significant control on Feb 18, 2026 | 2 pages | PSC02 | ||
Termination of appointment of Elena Meades as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Nathaniel William Joseph Alexander as a director on Jul 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Nathaniel William Joseph Alexander as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Geoffrey Keeling as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Cessation of Michael Geoffrey Keeling as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||
Cessation of Meades Contractors Limited as a person with significant control on Jan 26, 2024 | 1 pages | PSC07 | ||
Notification of Paul Brian Meades as a person with significant control on Jan 26, 2024 | 2 pages | PSC01 | ||
Notification of Michael Geoffrey Keeling as a person with significant control on Jul 01, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Kelly Edith Joyce Brisco as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Geoffrey Keeling as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Paul Brian Meades as a person with significant control on Dec 10, 2019 | 1 pages | PSC07 | ||
Notification of Meades Contractors Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||
Appointment of Mrs Elena Meades as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Corkill as a director on Aug 22, 2021 | 1 pages | TM01 | ||
Who are the officers of MEADES UMBRELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADES, Paul Brian | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | United Kingdom | British | 91231940002 | |||||
| ALEXANDER, Nathaniel William Joseph | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | Scotland | British | 334208250001 | |||||
| BRISCO, Kelly Edith Joyce | Director | CA2 4QS Carlisle 8 Hamilton Drive Cumbria England | United Kingdom | British | 243511180001 | |||||
| CORKILL, David John | Director | Kirkpatrick Fleming DG11 3BG Lockerbie Mossknowe Steading Dumfries & Galloway Scotland | Scotland | British | 159743510003 | |||||
| KEELING, Michael Geoffrey | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | British | 295867560001 | |||||
| MEADES, Elena | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | United Kingdom | British | 267700420001 |
Who are the persons with significant control of MEADES UMBRELLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heritage Consultancy (London) Ltd | Feb 18, 2026 | Shearway Road CT19 4RH Folkestone Unit 68 Basepoint Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Geoffrey Keeling | Jul 01, 2024 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Brian Meades | Jan 26, 2024 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Meades Contractors Limited | Dec 10, 2019 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Brian Meades | Dec 10, 2019 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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