Meads Construction Limited

Dissolved 21 Aug 202602780711 Private limited company
Incorporated
18 January 1993
Industry
Other construction installation (43290)
Directors at dissolution
Lauren Rose O'Donovan
Michael O'Donovan
Owners at dissolution
Meads (Holdings) Limited
Michael O'Donovan
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

O'Donovan, Lauren Rose
Director · Appointed 2 December 2019
Irish
Born January 1992 (34)
Director · Appointed 2 December 2019
Also at Santos Silva Limited (proposed for strike-off)
Irish
Born February 1983 (43)
O'Donovan, Kieran
Secretary · Appointed 24 May 2005
British
O'Donovan, Michael
Director · Appointed 21 July 2004
Irish
Born July 1954 (72)
Officer history (8 former)
2 December 2019
Appointed O'Donovan, Lauren Rose as Director
2 December 2019
Appointed O'Donovan, Kieran Martin as Director
19 November 2019
Resigned Hallinan, Gerard Jude as Director
21 February 2019
Appointed Hallinan, Gerard Jude as Director
1 July 2018
Resigned O'Donovan, Kyle Michael as Director
30 May 2014
Resigned O'Connor, Patrick Joseph as Director
28 April 2014
Appointed O'Donovan, Kyle Michael as Director
1 September 2008
Appointed O'Connor, Patrick Joseph as Director
24 May 2005
Appointed O'Donovan, Kieran as Secretary
24 May 2005
Resigned N W Secretaries Limited as Corporate Secretary
21 July 2004
Appointed N W Secretaries Limited as Corporate Secretary
21 July 2004
Appointed O'Donovan, Michael as Director
21 July 2004
Resigned Wallace, Thomas Francis as Director
21 July 2004
Resigned Sugrue, Frank Martin as Secretary
18 January 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
18 January 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
18 January 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
18 January 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
18 January 1993
Appointed Wallace, Thomas Francis as Director
18 January 1993
Appointed Sugrue, Frank Martin as Secretary

Ownership 4 at dissolution

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

Lauren Rose O'Donovan
Individual · Notified 2 December 2019
Right to appoint and remove directors
Irish
Born January 1992 (34)
Individual · Notified 2 December 2019
Right to appoint and remove directors
Irish
Born February 1983 (43)
Meads (Holdings) Limited
Corporate entity · Notified 18 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7985384
Michael O'Donovan
Individual · Notified 18 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born July 1954 (72)
Former controllers (2)
19 November 2019
Ceased Gerard Jude Hallinan — Right to appoint and remove directors
1 July 2018
Ceased Kyle Michael O'Donovan — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Final Gazette dissolved following liquidation

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