Arthur G Mead Limited

Active04982444 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
Gerard Francis Mckey
Owned by
Gerard Francis Mckey
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2003
British
Mckey, Gerard Francis
Director · Appointed 9 December 2003
Irish
Born November 1966
Director · Appointed 9 December 2003
British
Born November 1965
Officer history (2 former)
9 December 2003
Appointed Mckey, Vincent Gerard as Secretary
9 December 2003
Appointed Mckey, Gerard Francis as Director
9 December 2003
Appointed Mckey, Vincent Gerard as Director
9 December 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
9 December 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 December 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
2 December 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Gerard Francis Mckey
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1966
Former controllers (1)
17 March 2025
Ceased Vincent Gerard Mckey — Owns 25–50% of shares

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Cash
£268,350
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £735,294 £729,307 £647,993 £526,843 £545,926 £431,598 £277,852
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,570£175,493£256,932£338,978£421,738£505,339£574,628
Current Assets£459,856£513,034£550,678£400,085£426,887£412,113£353,850
Debtors£178,530£143,106£105,613£32,427£22,282£33,140£52,408
Cash£268,350£356,952£435,800£358,393£395,340£369,708£277,000
Creditors (< 1 year)£276,574£256,929£261,684£212,220£200,632£188,145£193,184
Net Current Assets£183,282£256,105£288,994£187,865£226,255£223,968£160,666
Shareholder Funds£277,852£431,598£545,926£526,843£647,993£729,307£735,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts29 June 2025
21 April 2026Confirmation statement with no updates19 March 2026
9 July 2025Second filing of Confirmation Statement2 December 2017
27 June 2025Total exemption full accounts29 June 2024
19 March 2025Statement of capital following an allotment of shares
Show all recent filings

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