Mead Vale Shops (Management) Limited

Active01322556 Private limited company
Incorporated
21 July 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Guljinder Hayer
Ranjeet Singh Hayer
Accounts type
Micro entity
Region
South West
Address
3 Nightingale Court
Weston-Super-Mare
BS22 8SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2026
Last conf. stmt
3 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2013
British
Born August 1971 (55)
Wan, Kwok On
Director · Appointed 21 June 2010
British
Born January 1960 (66)
Bishop, Joanna
Secretary · Appointed 14 April 2009
British
Director
British
Born September 1965 (61)
Officer history (20 former)
9 April 2013
Appointed Hayer, Ranjeet Singh as Director
1 January 2011
Resigned Heaton, Raymond Peter as Director
21 June 2010
Appointed Wan, Kwok On as Director
14 April 2009
Appointed Bishop, Joanna as Secretary
14 April 2009
Resigned Rendall, Jeffrey Claud as Secretary
14 April 2009
Resigned Rendall, Jeffrey Claud as Director
14 April 2009
Resigned Rendall, Margaret Jeanette as Director
10 January 2008
Resigned Cardwell, Ronald Edward as Director
10 January 2008
Resigned Cardwell, Ronald as Secretary
1 January 2008
Resigned Wan, Kwok On as Secretary
1 January 2008
Appointed Rendall, Jeffrey Claud as Secretary
2 February 2007
Resigned Wan, Kwok On as Director
2 February 2007
Appointed Cardwell, Ronald as Secretary
28 June 2006
Appointed Wan, Kwok On as Secretary
28 June 2006
Resigned Pang, King Wan as Secretary
28 June 2006
Appointed Wan, Kwok On as Director
28 June 2006
Resigned Pang, King Wan as Director
1 September 2002
Resigned Lewis, Mark as Director
1 July 2000
Appointed Lewis, Mark as Director
14 April 2000
Resigned Davis, Joyce Eleanor as Director
12 August 1998
Resigned Williams, Maureen Mary as Secretary
12 August 1998
Resigned Williams, Peter as Director
12 August 1998
Resigned Williams, Maureen Mary as Director
12 August 1998
Appointed Pang, King Wan as Secretary
1 January 1995
Resigned Rendall, Phillip John as Director
27 August 1993
Appointed Williams, Maureen Mary as Secretary
26 August 1993
Resigned Rendall, Phillip John as Secretary
13 November 1992
Resigned Sparey, Anthony John as Director
13 November 1992
Appointed Williams, Peter as Director
13 November 1992
Appointed Williams, Maureen Mary as Director
10 October 1991
Resigned Brown, James as Secretary
7 September 1991
Resigned Brown, James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1971 (55)

Financials

Net Assets
(£25,091)
Debt Ratio
356%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £15,015 (£11,942) (£24,057) (£25,438) (£28,604) (£25,091)
Balance sheet detail
202420232022202120202019
Fixed Assets£10£10£10£10£10£10
Current Assets£9,803£6,289£5,456£3,218£332£15,773
Creditors (< 1 year)£34,520£34,519£30,904£27,285£12,284£768
Net Current Assets(£24,717)(£28,230)(£25,448)(£24,067)(£11,952)£15,005
Net Assets(£25,091)(£28,604)(£25,438)(£24,057)(£11,942)£15,015
Shareholder Funds(£25,091)(£28,604)(£25,438)(£24,057)(£11,942)£15,015

Filings

Filing history not loaded yet. See it on Companies House

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