Mead Insurance Services Limited

Active03306613 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jane Elizabeth Derbyshire
Accounts type
Micro entity
Region
South East
Address
27 Parklands Off Tylehost
Queen Elizabeth Park
Guildford
GU2 9JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Derbyshire, Anthony William
Secretary · Appointed 15 January 2002
British
Director · Appointed 27 July 2001
British
Born November 1950
Officer history (6 former)
15 January 2002
Resigned Derbyshire, Jane as Secretary
15 January 2002
Appointed Derbyshire, Anthony William as Secretary
27 July 2001
Resigned Derbyshire, Kathryn Mary as Director
27 July 2001
Appointed Derbyshire, Jane Elizabeth as Director
11 February 2001
Appointed Derbyshire, Jane as Secretary
13 July 2000
Resigned Derbyshire, Mark William as Secretary
13 July 2000
Resigned Derbyshire, Mark William as Director
1 February 1997
Appointed Derbyshire, Mark William as Secretary
1 February 1997
Appointed Derbyshire, Mark William as Director
1 February 1997
Appointed Derbyshire, Kathryn Mary as Director
23 January 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 January 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 January 1997
Appointed London Law Services Limited as Corporate Nominee Director
23 January 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Anthony William Derbyshire
Individual · Notified 1 January 2025
Has significant influence or control
British
Born January 1949 (77)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1950

Financials

Net Assets
£75,253
Cash
£7,990
Employees
1
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 £129,411 £129,782 £66,808 £75,253
Balance sheet detail
2024202320212020
Fixed Assets£12,726£16,968£31,461£2,590
Current Assets£156,503£150,210£224,344£250,551
Debtors£148,513£150,000
Cash£7,990£210
Creditors (< 1 year)£90,245£84,978£83,044£76,884
Creditors (> 1 year)£3,731£15,392£39,419£44,676
Net Current Assets£66,258£65,232£141,300£173,667
Net Assets£75,253£66,808£129,782£129,411
Shareholder Funds£129,782£129,411

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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