Mead Business Centre Limited

Active05312658 Private company limited by guarantee
Incorporated
14 December 2004 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
C/o Duncan Bailey Kennedy LLP The Mews
20 Amersham Hill
High Wycombe
HP13 6NZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
Lithuanian
Born April 1989 (37)
Director · Appointed 17 October 2007
British
Born January 1956 (70)
Ul Haq, Anwar
Director · Appointed 30 April 2007
British
Born March 1968 (58)
Director · Appointed 3 March 2007
British
Born July 1950 (76)
Officer history (12 former)
4 September 2026
Appointed Rubinas, Zilvinas as Director
27 August 2026
Resigned Murphy, John Paul as Director
1 December 2023
Resigned Business Visibility Systems Ltd as Corporate Director
1 September 2022
Resigned Russell, Alan as Director
23 April 2021
Resigned Bailey-Kennedy, Stephen Michael as Secretary
1 October 2009
Resigned Milner, Colin as Director
18 October 2007
Resigned Milmer, Colin as Director
17 October 2007
Appointed Murray, Ian as Director
17 October 2007
Appointed Milmer, Colin as Director
17 October 2007
Appointed Business Visibility Systems Ltd as Corporate Director
30 April 2007
Appointed Ul Haq, Anwar as Director
13 March 2007
Appointed Russell, Alan as Director
3 March 2007
Appointed Murphy, John Paul as Director
3 March 2007
Resigned Conroy, Anthony James Patrick as Director
3 March 2007
Appointed Milner, Colin as Director
3 March 2007
Appointed Lambourne, Colin Ian as Director
3 March 2007
Appointed Bailey-Kennedy, Stephen Michael as Secretary
3 March 2007
Resigned Conroy, Anthony James Patrick as Secretary
3 March 2007
Resigned Foord, Brian Dryden as Director
14 January 2005
Appointed Conroy, Anthony James Patrick as Secretary
14 January 2005
Appointed Conroy, Anthony James Patrick as Director
14 December 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 December 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 December 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
14 December 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
14 December 2004
Appointed L & A Secretarial Limited as Corporate Director
14 December 2004
Resigned L & A Secretarial Limited as Corporate Director
14 December 2004
Appointed Foord, Brian Dryden as 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

Balance sheet as at 25 March 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£19,069£17,103£9,875
Creditors (< 1 year)£19,069£17,103£9,875
Net Current Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
9 December 2025Confirmation statement with no updates1 December 2025
1 December 2025Total exemption full accounts25 March 2025
5 December 2024Total exemption full accounts25 March 2024
Show all recent filings

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