M Mead Limited. Head office in Leicester. Check Director.

M Mead Limited, Leicester

M Mead Limited is a private limited company. Located at 10 Knighton Road, Stoneygate, Leicester LE2 3HH, this 20 years old firm was incorporated on 2004-03-25 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this company: Harry M. (appointed on 20 June 2018), Mark M. (appointed on 25 March 2004), Nisha M. (appointed on 25 March 2004). Among the secretaries (1 in total), we can name: Alicia M. (appointed on 01 November 2013).

About
Name: M Mead Limited
Number: 05083821
Incorporation date: 2004-03-25
End of financial year: 31 March


Address:	10 Knighton Road Stoneygate Leicester LE2 3HH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mark M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nisha M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	107,429	88,551	69,686	118,524	173,904	-	44,631	103,974	-	-	79,593	52,865
Fixed Assets	1,011,643	1,122,387	1,227,374	1,225,374	1,223,674	1,906,190	2,044,263	2,055,916	2,055,500	2,141,065	2,342,945	2,309,704
Intangible Fixed Assets	2,800	1,400	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,094,239	1,186,975	1,278,165	1,331,803	1,384,119	-	-	-	-	-	-	-
Tangible Fixed Assets	13,825	15,689	13,335	11,335	9,635	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,094,239	1,186,975	1,280,707	1,333,968	1,385,962	1,996,149	2,075,392	2,150,689	2,087,455	2,201,966	2,363,913	2,299,331

The deadline for M Mead Limited confirmation statement filing is 2024-03-15. The latest confirmation statement was sent on 2023-03-01. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Mark M. that has 1/2 or less of shares, 1/2 or less of voting rights. Nisha M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 8th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, May 2022 \| accounts	Free Download (10 pages)
SH02	Sub-division of shares on August 7, 2021 filed on: 27th, September 2021 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, December 2020 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
SH01	Capital declared on March 17, 2019: 10002.00 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on March 17, 2019: 10002.00 GBP filed on: 19th, March 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, July 2018 \| accounts	Free Download (10 pages)
AP01	On June 20, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, July 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 7, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 4th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 2.00 GBP capital
AP03	On November 12, 2013 - new secretary appointed filed on: 12th, November 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 12, 2013 filed on: 12th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 24th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 27th, March 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, October 2010 \| accounts	Free Download (1 page)
CH01	On October 2, 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 2, 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2007 filed on: 2nd, April 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, July 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, June 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005 \| annual return	Free Download (1 page)
288b	On April 6, 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288b	On April 6, 2004 Secretary resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004 \| officers	Free Download (1 page)
288a	On April 6, 2004 New secretary appointed;new director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 06/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 6th, April 2004 \| address	Free Download (1 page)
288b	On April 6, 2004 Secretary resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
288b	On April 6, 2004 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
287	Registered office changed on 06/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 6th, April 2004 \| address	Free Download (1 page)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004 \| incorporation	Free Download (9 pages)

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