Mead House Management Limited

Active03859978 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Directors
Helena Jankovich
Jennifer Hayes
Accounts type
Dormant
Region
East of England
Address
2 Buckingham Court
Rectory Lane
Loughton
IG10 2QZ

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Jankovich, Helena
Director · Appointed 30 October 2023
British
Born July 2001 (25)
Hayes, Jennifer
Director · Appointed 6 February 2023
British
Born July 1959 (67)
Director · Appointed 18 January 2023
British
Born August 1958 (68)
Theodor Johannes Nall, Harrison
Director · Appointed 9 May 2022
British
Born October 1992 (34)
Fielding, Ruth
Director · Appointed 10 December 2009
British
Born March 1950 (76)
Preziosi, Josef John
Director · Appointed 10 December 2009
Maltese
Born March 1953 (73)
Riley, Vanessa Sarah
Director · Appointed 25 May 2001
British
Born November 1947
Officer history (15 former)
30 October 2023
Appointed Jankovich, Helena as Director
27 March 2023
Resigned Cosec Management Services Limited as Corporate Secretary
6 February 2023
Resigned Williams, Richard as Director
6 February 2023
Appointed Hayes, Jennifer as Director
18 January 2023
Appointed Arwas, Paul Robert Joel as Director
9 May 2022
Appointed Theodor Johannes Nall, Harrison as Director
29 March 2011
Resigned Willis, David Jonathan as Director
29 March 2011
Resigned Wiggins, Michael Richard as Director
10 December 2009
Appointed Williams, Richard as Director
10 December 2009
Appointed Preziosi, Josef John as Director
10 December 2009
Appointed Fielding, Ruth as Director
10 December 2009
Resigned Fielding, Ruth as Director
10 December 2009
Resigned Preziosi, Josef John as Director
10 December 2009
Resigned Williams, Richard as Director
10 December 2009
Resigned Brooks, Andrew Domenic as Director
2 February 2009
Appointed Cosec Management Services Limited as Corporate Secretary
31 March 2004
Resigned Murphy, Brendan Joseph as Director
3 December 2002
Appointed Preziosi, Josef John as Director
9 October 2002
Resigned Caveney, Anthony John as Director
24 May 2002
Resigned Mcrobert, Paul David as Director
13 May 2002
Appointed Caveney, Anthony John as Director
31 December 2001
Appointed Fielding, Ruth as Director
11 December 2001
Appointed Brooks, Andrew Domenic as Director
11 December 2001
Appointed Williams, Richard as Director
11 December 2001
Resigned Phillips Bland, Andrew Martin as Director
19 June 2001
Appointed Phillips Bland, Andrew Martin as Director
25 May 2001
Appointed Murphy, Brendan Joseph as Director
25 May 2001
Appointed Mcrobert, Paul David as Director
25 May 2001
Appointed Riley, Vanessa Sarah as Director
26 October 1999
Appointed Wiggins, Michael Richard as Director
26 October 1999
Appointed Willis, David Jonathan as Director
26 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 October 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
26 October 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 October 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 October 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Net Assets
£30
Cash
£30

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £30 £30 £30
Balance sheet detail
2025202420232021
Cash£30£30£30
Net Assets£30£30£30
Shareholder Funds£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company24 March 2026
10 November 2025Accounts for a dormant company24 March 2025
24 October 2025Confirmation statement with no updates15 October 2025
20 December 2024Accounts for a dormant company24 March 2024
4 December 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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