Blademead Limited

Active01736570 Private limited company
Incorporated
4 July 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Sheilah Rosamond Girgis Mcdowell
Owned by
Marzell Xaver Beck
Cornelia Johanna Ritter
Andrew Henry Warde Dixon
Accounts type
Micro entity
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mcdowell, Sheilah Rosamond Girgis
Director · Appointed 29 November 2011
British
Born July 1972 (54)
Director
British
Born April 1947 (79)
Officer history (10 former)
24 June 2014
Resigned Collyer Bristow Secretaries Limited as Corporate Secretary
29 November 2011
Appointed Mcdowell, Sheilah Rosamond Girgis as Director
29 November 2011
Resigned Tait, Robin Trevor as Director
28 January 2005
Appointed Collyer Bristow Secretaries Limited as Corporate Secretary
28 January 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
13 May 2004
Appointed Tait, Robin Trevor as Director
13 May 2004
Resigned Biddle, David Lawrence as Director
15 October 2003
Resigned Diplema Corporate Services Limited as Corporate Secretary
15 October 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 June 1996
Appointed Diplema Corporate Services Limited as Corporate Secretary
19 June 1996
Appointed Biddle, David Lawrence as Director
19 June 1996
Resigned Underwood, Richard Laurence as Director
19 June 1996
Resigned Wmss Limited as Corporate Secretary
19 June 1996
Resigned Cole, Terence Arthur as Director
17 February 1994
Appointed Underwood, Richard Laurence as Director
17 July 1992
Appointed Wmss Limited as Corporate Secretary
17 July 1992
Resigned Jones, Medwyn as Secretary
17 July 1992
Resigned Jones, Medwyn as Director

Ownership 4 active

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

Marzell Xaver Beck
Individual · Notified 4 November 2021
Owns 75–100% of shares (as a trust)
Liechtenstein Citizen
Born June 1952 (74)
Cornelia Johanna Ritter
Individual · Notified 4 November 2021
Owns 75–100% of shares (as a trust)
Liechtenstein Citizen
Born January 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1947 (79)
Sheilah Rosamond Girgis Mcdowell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1972 (54)

Financials

Net Assets
(£612,935)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£545,833) (£592,330) (£599,038) (£601,927) (£609,126) (£612,935)
Balance sheet detail
202420232022202120202019
Current Assets£4£4£4£339£4£4
Creditors (< 1 year)£612,939£609,130£601,931£599,377£592,334£545,837
Net Current Assets(£612,935)(£609,126)(£601,927)(£599,038)(£592,330)(£545,833)
Net Assets(£612,935)(£609,126)(£601,927)(£599,038)(£592,330)(£545,833)
Shareholder Funds(£612,935)(£609,126)(£601,927)(£599,038)(£592,330)(£545,833)

Filings

Filing history not loaded yet. See it on Companies House

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