Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Mead & Co. Limited
- Incorporated
- 6 June 1997 (29 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Jeremy Mead
- Owned by
- Michael Jeremy Mead
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Thp Limited 24 High StreetSaffron WaldenEssexCB10 1AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2020
British
Born May 1961 (65)
Mead, Galina
Secretary · Appointed 10 March 2003
British
Mead, Michael Jeremy
Director · Appointed 6 June 1997
British
Born February 1947 (79)
Officer history (4 former)
6 July 2020
10 March 2003
Appointed Mead, Galina as Secretary
10 March 2003
Resigned Mead, Toby as Secretary
31 August 2001
Resigned Nosenko, Andriy Viktorovich as Director
1 September 1999
Appointed Nosenko, Andriy Viktorovich as Director
6 June 1997
Appointed Mead, Michael Jeremy as Director
6 June 1997
6 June 1997
6 June 1997
6 June 1997
6 June 1997
Appointed Mead, Toby as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1961 (65)
Michael Jeremy Mead
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Former controllers (1)
1 December 2016
Ceased Mitrestone Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £70,495
- Employees
- 2
- Debt Ratio
- 57%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,711 | £9,682 | £4,193 | £5,055 | £5,997 | £7,639 | |
| Current Assets | £131,515 | £189,443 | £187,462 | £130,861 | £197,351 | £145,373 | |
| Creditors (< 1 year) | £76,134 | £33,683 | £20,186 | £65,762 | £88,038 | £104,223 | |
| Creditors (> 1 year) | £15,663 | £10,000 | £29,999 | £40,000 | £93,698 | £96,136 | |
| Net Current Assets | £58,188 | £157,942 | £169,443 | £67,274 | £111,496 | £43,330 | |
| Net Assets | £70,495 | £152,489 | £138,661 | £19,693 | £10,240 | (£58,942) | |
| Shareholder Funds | £70,495 | £152,489 | £138,661 | £19,693 | £10,240 | (£58,942) |
Filings
Filing history not loaded yet. See it on Companies House
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