M Mead Limited

Active05083821 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alicia Rose Mead
Harry Mead
Mark Kingsley Mead
Owned by
Mark Kingsley Mead
Nisha Mead
Accounts type
Total exemption full
Region
East Midlands
Address
10 Knighton Road
Stoneygate
Leicester
LE2 3HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mead, Alicia Rose
Director · Appointed 7 August 2026
British
Born April 1996 (30)
Mead, Harry
Director · Appointed 20 June 2018
British
Born May 1999 (27)
Mead, Alicia
Secretary · Appointed 1 November 2013
Mead, Mark Kingsley, Dr
Director · Appointed 25 March 2004
British
Born February 1964 (62)
Mead, Nisha, Dr
Director · Appointed 25 March 2004
British
Born October 1962 (64)
Officer history (3 former)
7 August 2026
Appointed Mead, Alicia Rose as Director
20 June 2018
Appointed Mead, Harry as Director
1 November 2013
Appointed Mead, Alicia as Secretary
1 November 2013
Resigned Mead, Mark Kingsley, Dr as Secretary
25 March 2004
Appointed Mead, Mark Kingsley, Dr as Director
25 March 2004
Appointed Mead, Nisha, Dr as Director
25 March 2004
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
25 March 2004
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
25 March 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
25 March 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
25 March 2004
Appointed Mead, Mark Kingsley, Dr as Secretary

Ownership 2 active

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

Mark Kingsley Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Nisha Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

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

Net Assets
£2,207,737
Cash
£19,096
Employees
4
Debt Ratio
5%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,008,078 £2,121,915 £2,277,593 £2,182,983 £2,206,529 £2,207,737
Balance sheet detail
202520242023202220212020
Fixed Assets£2,280,654£2,353,460£2,309,704£2,342,945£2,141,065£2,055,500
Current Assets£32,909£17,806£52,865
Debtors£13,813£6,162£10,177
Cash£19,096£11,644£42,688£79,593£107,007£40,634
Creditors (< 1 year)£33,982£48,389£63,238£58,625£46,106£8,679
Net Current Assets(£1,073)(£30,583)(£10,373)£20,968£60,901£31,955
Net Assets£2,207,737£2,206,529£2,182,983£2,277,593£2,121,915£2,008,078
Shareholder Funds£2,207,737£2,206,529£2,182,983£2,277,593£2,121,915£2,008,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
6 March 2026Confirmation statement with updates1 March 2026
5 June 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with updates1 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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