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PJK Mead Limited

PJK Mead Limited is an active company incorporated on 13 March 2024 with the registered office located in , . PJK Mead Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15559005
Private limited company
Age
1 year 10 months
Incorporated 13 March 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 9 months ago)
Previous address was Ground Floor 30 City Road 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CHP Management Limited
WPG Registrars Limited, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Ordnance Estates Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
North London Freeholds Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, , and 1 more are mutual people.
Active
M. T. D. Property Investment Limited
Sir Trevor Steven Pears, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 1 Mar30 Apr 2025
Traded for 14 months
Cash in Bank
£4.91K
Turnover
£6.33M
Employees
5
Total Assets
£8.55M
Total Liabilities
-£7.91M
Net Assets
£644.04K
Debt Ratio (%)
92%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
New Charge Registered
1 Year 7 Months Ago on 24 Jun 2024
Wpg Registrars Limited Appointed
1 Year 7 Months Ago on 24 Jun 2024
Wpg Registrars Limited Resigned
1 Year 9 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 11 Apr 2024
Wpg Registrars Limited Details Changed
1 Year 9 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Apr 2024
Daisy View Properties Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
W F B Cosec Limited (PSC) Resigned
1 Year 10 Months Ago on 14 Mar 2024
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Documents
Full accounts made up to 30 April 2025
Submitted on 12 Dec 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Resolutions
Submitted on 12 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Registration of charge 155590050001, created on 24 June 2024
Submitted on 26 Jun 2024
Appointment of Wpg Registrars Limited as a director on 24 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Wpg Registrars Limited as a director on 17 April 2024
Submitted on 23 Apr 2024
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 11 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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