Mead (Merton) Management Company Limited

Active02076464 Private company limited by guarantee
Incorporated
21 November 1986 (39 years)
Industry
Residents property management (98000)
Directors
Elizabeth Jane Sutton
Accounts type
Total exemption full
Region
East of England
Address
2 Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sutton, Elizabeth Jane
Director · Appointed 23 December 2024
British
Born February 1984 (42)
Corporate Secretary · Appointed 17 January 2006
Also at The Russell Place Management Company Limited, Garston Lane Property (Management) Limited, Greencoates Management Company Limited · more companies
Officer history (28 former)
15 October 2025
Resigned Harrison, Molly Rachel as Director
23 December 2024
Appointed Sutton, Elizabeth Jane as Director
19 December 2024
Resigned Peek, Katy Louise as Director
12 May 2021
Resigned Johnson, Katherine Victoria as Director
12 May 2021
Appointed Peek, Katy Louise as Director
28 April 2021
Appointed Harrison, Molly Rachel as Director
5 March 2021
Appointed Johnson, Katherine Victoria as Director
5 March 2021
Resigned Kavangh, Conor John as Director
11 August 2015
Resigned Krishna, Michael as Director
19 September 2014
Resigned Chubb, Maria Christine Jane as Director
18 August 2009
Resigned Wignall, Angie as Director
4 November 2008
Appointed Krishna, Michael as Director
2 October 2008
Resigned Talip, Shamil as Director
24 September 2008
Resigned Chubb, Simon David as Director
11 June 2008
Appointed Chubb, Maria Christine Jane as Director
11 June 2008
Appointed Chubb, Simon David as Director
16 April 2008
Appointed Talip, Shamil as Director
18 March 2008
Resigned Everett, Paul Ronald as Director
29 June 2007
Resigned Ryan, Anita as Director
17 January 2006
Resigned Ryan, Anita as Secretary
17 January 2006
Appointed Amber Company Secretaries Limited as Corporate Secretary
21 June 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 April 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
29 November 2004
Appointed Ryan, Anita as Secretary
29 November 2004
Appointed Ryan, Anita as Director
29 November 2004
Appointed Wignall, Angie as Director
29 November 2004
Resigned Everett, Paul Ronald as Secretary
15 September 2004
Resigned Powdrill, Julia as Director
15 September 2004
Resigned Caplan, Jonathan Samuel as Director
27 January 2003
Resigned Rawlins, Michelle Ann as Director
27 January 2003
Appointed Caplan, Jonathan Samuel as Director
27 November 2002
Appointed Powdrill, Julia as Director
29 June 2001
Resigned Harrison, Sean Frank Davenport as Director
12 June 2001
Resigned Harrison, Jenifer Amanda as Secretary
12 June 2001
Resigned Harrison, Jenifer Amanda as Director
1 March 2001
Appointed Everett, Paul Ronald as Secretary
11 December 2000
Appointed Kavangh, Conor John as Director
28 April 2000
Resigned Curley, Graham Michael as Director
7 April 1999
Appointed Rawlins, Michelle Ann as Director
29 October 1998
Resigned Evans, June Brown as Director
20 February 1995
Appointed Harrison, Sean Frank Davenport as Director
20 February 1995
Appointed Harrison, Jenifer Amanda as Director
20 February 1995
Resigned Evans, Peter as Director
20 February 1995
Resigned Evans, June Brown as Secretary
20 February 1995
Appointed Curley, Graham Michael as Director
20 February 1995
Appointed Harrison, Jenifer Amanda as Secretary
17 November 1993
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
17 November 1993
Appointed Evans, June Brown as Director
17 November 1993
Resigned Jones, Andrea as Director
17 November 1993
Resigned Ryder, Peter Ian as Director
17 November 1993
Appointed Evans, June Brown as Secretary
1 April 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
1 April 1993
Resigned Ryder, Peter Ian as Secretary
22 January 1992
Appointed Everett, Paul Ronald as Director
22 October 1991
Appointed Jones, Andrea as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates14 August 2026
1 July 2026Total exemption full accounts31 December 2025
15 October 2025Termination of appointment of a director
15 August 2025Confirmation statement with no updates14 August 2025
21 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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