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Arthur G Mead Limited

Arthur G Mead Limited is an active company incorporated on 2 December 2003 with the registered office located in London, Greater London. Arthur G Mead Limited was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
04982444
Private limited company
Age
21 years
Incorporated 2 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (6 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Jun29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Address
4th Floor, Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
Same address for the past 10 years
Telephone
02073876046
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Accountant • Irish • Lives in England • Born in Nov 1966
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Love British Food Limited
Vincent Gerard McKey is a mutual person.
Active
Henry Thompson & Sons Limited
Vincent Gerard McKey is a mutual person.
Liquidation
Wealth Development Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Vernon Gate Properties Limited
Vincent Gerard McKey is a mutual person.
Liquidation
Keyassets Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Fitzrovia Medico Limited
Vincent Gerard McKey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£356.95K
Decreased by £78.85K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£688.53K
Decreased by £119.08K (-15%)
Total Liabilities
-£256.93K
Decreased by £4.76K (-2%)
Net Assets
£431.6K
Decreased by £114.33K (-21%)
Debt Ratio (%)
37%
Increased by 4.91% (+15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Mr Gerard Francis Mckey (PSC) Details Changed
6 Months Ago on 17 Mar 2025
Vincent Gerard Mckey (PSC) Resigned
6 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Second filing of Confirmation Statement dated 2 December 2017
Submitted on 9 Jul 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Cessation of Vincent Gerard Mckey as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Gerard Francis Mckey as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 29 June 2023
Submitted on 29 Jun 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 29 June 2022
Submitted on 29 Jun 2023
Repayment History
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