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Mead House Management Limited

Mead House Management Limited is a dormant company incorporated on 15 October 1999 with the registered office located in Loughton, Essex. Mead House Management Limited was registered 26 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03859978
Private limited company
Age
26 years
Incorporated 15 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
2 Buckingham Court
Rectory Lane
Loughton
Essex
IG10 2QZ
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
28
Controllers (PSC)
1
Director • Judge I/S • British • Lives in UK • Born in Nov 1947
Director • Museum Guide • British • Lives in England • Born in Jul 1959
Director • Medical Practitioner • Maltese • Lives in UK • Born in Mar 1953
Director • Management Consultant • British • Lives in England • Born in Aug 1958
Director • Graphic Artist • British • Lives in England • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Josef John Preziosi is a mutual person.
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Paul Robert Joel Arwas is a mutual person.
Active
Heron Marine Services Limited
Paul Robert Joel Arwas is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Miss Helena Jankovich Appointed
2 Years Ago on 30 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Mar 2023
Cosec Management Services Limited Resigned
2 Years 7 Months Ago on 27 Mar 2023
Cosec Management Services Limited Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 24 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 24 March 2023
Submitted on 20 Dec 2023
Appointment of Miss Helena Jankovich as a director on 30 October 2023
Submitted on 8 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 3 Nov 2023
Termination of appointment of Cosec Management Services Limited as a secretary on 27 March 2023
Submitted on 27 Mar 2023
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 27 March 2023
Submitted on 27 Mar 2023
Secretary's details changed for Cosec Management Services Limited on 15 March 2023
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 24 March 2022
Submitted on 22 Feb 2023
Repayment History
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