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Barclay Meade Ltd
Barclay Meade Ltd is a liquidation company incorporated on 1 December 2009 with the registered office located in London, City of London. Barclay Meade Ltd was registered 15 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
4 months ago
Company No
07091850
Private limited company
Age
15 years
Incorporated
1 December 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
13 November 2024
(9 months ago)
Next confirmation dated
13 November 2025
Due by
27 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
130 days
For period
1 Aug
⟶
31 Jul 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 July 2024
Was due on
30 April 2025
(4 months ago)
Learn more about Barclay Meade Ltd
Contact
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
22 Apr 2025
(4 months ago)
Previous address was
1450 Parkway Solent Business Park Whiteley Fareham PO15 7AF
Companies in EC4M 7RB
Telephone
01489898989
Email
Unreported
Website
Barclaymeade.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oliver Whittaker
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1979
Matthew Howard Wragg
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1979
Mr Mark Frederick Spickett
Secretary
Matchtech Group (Holdings) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cappo International Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
Commsresources Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
Resourcing Solutions Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
Gattaca Projects Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
Networkers International (UK) Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
Networkers International Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
The Comms Group Limited
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
Gattaca Plc
Matthew Howard Wragg and Oliver Whittaker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
£133K
Increased by £108K (+432%)
Turnover
£9.02M
Decreased by £930K (-9%)
Employees
33
Increased by 5 (+18%)
Total Assets
£133K
Decreased by £766K (-85%)
Total Liabilities
-£96K
Decreased by £2.4M (-96%)
Net Assets
£37K
Increased by £1.64M (-102%)
Debt Ratio (%)
72%
Decreased by 205.91% (-74%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 22 Apr 2025
Declaration of Solvency
4 Months Ago on 22 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Mr Oliver Whittaker Details Changed
3 Years Ago on 1 Apr 2022
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Get Credit Report
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 22 Apr 2025
Declaration of solvency
Submitted on 22 Apr 2025
Registered office address changed from 1450 Parkway Solent Business Park Whiteley Fareham PO15 7AF to 10 Fleet Place London EC4M 7RB on 22 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 15 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
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Repayment History
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