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Mead Ellis Limited

Mead Ellis Limited is an active company incorporated on 21 January 2011 with the registered office located in Weston-super-Mare, Somerset. Mead Ellis Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07501620
Private limited company
Age
14 years
Incorporated 21 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Puxton Park Cowslip Lane
Hewish
Weston Super Mare
North Somerset
BS24 6AH
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1977
Director • Danish • Lives in England • Born in Jan 1981
Mr Alistair Daniel Derek Mead
PSC • British • Lives in England • Born in Jul 1977
Mead Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Realisations Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Lynchmead Farms Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Puxton Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Mead Group (Holdings) Limited
Alistair Daniel Derek Mead and Mrs Anne-Mette Hedemand Jacobsen are mutual people.
Active
Junction 24 Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Hyperion Developments Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Mead Construction Limited
Alistair Daniel Derek Mead is a mutual person.
Active
Mead Fields Parklands Community Interest Company
Alistair Daniel Derek Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£19.32K
Decreased by £6.14K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Decreased by £5.2K (-0%)
Total Liabilities
-£1.27M
Decreased by £74.5K (-6%)
Net Assets
-£108.3K
Increased by £69.3K (-39%)
Debt Ratio (%)
109%
Decreased by 5.9% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Mrs Anne-Mette Hedemand Jacobsen Appointed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mead Realisations Limited (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mead Group (Holdings) Limited (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Katherine Patricia Hawke Resigned
2 Years 10 Months Ago on 18 Oct 2022
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 29 March 2024
Submitted on 20 Dec 2024
Appointment of Mrs Anne-Mette Hedemand Jacobsen as a director on 11 March 2024
Submitted on 19 Mar 2024
Notification of Mead Group (Holdings) Limited as a person with significant control on 25 January 2024
Submitted on 5 Feb 2024
Cessation of Mead Realisations Limited as a person with significant control on 25 January 2024
Submitted on 5 Feb 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 29 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 2 Feb 2023
Accounts for a small company made up to 29 March 2022
Submitted on 24 Nov 2022
Termination of appointment of Katherine Patricia Hawke as a director on 18 October 2022
Submitted on 2 Nov 2022
Repayment History
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