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Mead Trading Limited

Mead Trading Limited is an active company incorporated on 30 April 2021 with the registered office located in Hatfield, Hertfordshire. Mead Trading Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13368866
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
24 Brookmans Avenue
Brookmans Park
Hertfordshire
AL9 7QJ
United Kingdom
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Luke Mead
Director • PSC • Project Manager • British • Lives in UK • Born in Mar 1993
Lorraine Hawdon
Director • PSC • Company Secretary • British • Lives in UK • Born in Jul 1971
Mr Wayne Mead
PSC • Director • British • Lives in UK • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mead Holdings Limited
Wayne Mead, Lorraine Hawdon, and 1 more are mutual people.
Active
MBCH Limited
Wayne Mead and Lorraine Hawdon are mutual people.
Active
Mead Building Contractors Limited
Wayne Mead, Lorraine Hawdon, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£750.15K
Decreased by £10 (-0%)
Total Liabilities
-£750.05K
Decreased by £10 (-0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Mr Wayne Mead (PSC) Details Changed
2 Years 8 Months Ago on 9 Jan 2023
Mr Wayne Mead Details Changed
2 Years 8 Months Ago on 9 Jan 2023
New Charge Registered
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 17 May 2024
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 24 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QJ on 27 December 2023
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Dec 2023
Director's details changed for Mr Wayne Mead on 9 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 26 Jul 2023
Change of details for Mr Wayne Mead as a person with significant control on 9 January 2023
Submitted on 26 Jul 2023
Registration of charge 133688660001, created on 5 August 2022
Submitted on 18 Aug 2022
Accounts for a dormant company made up to 31 January 2022
Submitted on 30 Jun 2022
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Repayment History
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