Mead Investments Limited

Active04928307 Private limited company
Incorporated
10 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Roy Youssof
Emel Youssof
Accounts type
Total exemption full
Region
South East
Address
17 Station Road
Sunbury-On-Thames
TW16 6SB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2003
British
Born November 1952
Secretary · Appointed 10 October 2003
British
Officer history (6 former)
10 October 2016
Resigned Youssof, Alan as Director
8 October 2012
Appointed Youssof, Alan as Director
13 October 2009
Resigned Youssof, Alan Tamir as Director
13 October 2009
Resigned Youssof, Nadia as Director
3 May 2004
Appointed Youssof, Nadia as Director
3 May 2004
Appointed Youssof, Alan Tamir as Director
3 May 2004
Resigned Youssof, Roy as Director
10 October 2003
Appointed Youssof, Emel as Director
10 October 2003
Appointed Youssof, Emel as Secretary
10 October 2003
Appointed Rm Registrars Limited as Corporate Secretary
10 October 2003
Resigned Rm Registrars Limited as Corporate Secretary
10 October 2003
Appointed Rm Nominees Limited as Corporate Director
10 October 2003
Resigned Rm Nominees Limited as Corporate Director
10 October 2003
Appointed Youssof, Roy as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1952

Financials

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

Net Assets
£377,873
Cash
£50
Employees
1
Debt Ratio
54%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £13,146 £15,148 £20,170 £345,177 £426,200 £476,377 £377,873
Balance sheet detail
2025202420232022202120202019
Fixed Assets£821,584£836,864£787,193£699,580£381,444£378,955£379,051
Current Assets£50£214£2,078£2,795£2,696£595£273
Debtors£0£2,000
Cash£50£214£2,078£795
Creditors (< 1 year)£224,682£225,114£226,890
Creditors (> 1 year)£139,441£139,340£139,221£139,288£139,288£139,288
Net Current Assets(£220,368)(£221,147)(£221,772)(£215,115)(£221,986)(£224,519)(£226,617)
Net Assets£377,873£476,377£426,200£345,177£20,170£15,148£13,146
Shareholder Funds£20,170£15,148£13,146

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates10 October 2026
31 July 2026Total exemption full accounts31 October 2025
12 November 2025Confirmation statement with no updates10 October 2025
31 July 2025Total exemption full accounts31 October 2024
17 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?