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Mead Underwriting Limited

Mead Underwriting Limited is an active company incorporated on 24 August 1999 with the registered office located in London, City of London. Mead Underwriting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03832898
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
02030233210
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1949
Director
Director • British • Lives in UK • Born in Nov 1948
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.11K
Increased by £14.87K (+21%)
Turnover
£920.25K
Increased by £54.33K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£3.56M
Increased by £472.98K (+15%)
Total Liabilities
-£3.25M
Increased by £352.32K (+12%)
Net Assets
£317.53K
Increased by £120.65K (+61%)
Debt Ratio (%)
91%
Decreased by 2.54% (-3%)
Latest Activity
Edward Andrew Perronet Sells Appointed
26 Days Ago on 16 Oct 2025
Michael Charles Gerrard Peat Resigned
26 Days Ago on 16 Oct 2025
Michael Charles Gerrard Peat (PSC) Resigned
26 Days Ago on 16 Oct 2025
Edward Andrew Perronet Sells (PSC) Appointed
26 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Termination of appointment of Michael Charles Gerrard Peat as a director on 16 October 2025
Submitted on 21 Oct 2025
Notification of Edward Andrew Perronet Sells as a person with significant control on 16 October 2025
Submitted on 21 Oct 2025
Cessation of Michael Charles Gerrard Peat as a person with significant control on 16 October 2025
Submitted on 21 Oct 2025
Appointment of Edward Andrew Perronet Sells as a director on 16 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 31 Aug 2023
Repayment History
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