Mead Property Holdings Limited

Active05434679 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Mead
Tracey Mead
Owned by
Tracey Mead
Andrew Mead
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Coach House
Horse Fair
Rugeley
WS15 2EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mead, Tracey
Secretary · Appointed 29 April 2005
British
Mead, Andrew
Director · Appointed 29 April 2005
British
Born January 1967 (59)
Mead, Tracey
Director · Appointed 29 April 2005
British
Born August 1970 (56)
Officer history (4 former)
29 April 2005
Appointed Mead, Tracey as Secretary
29 April 2005
Appointed Mead, Andrew as Director
29 April 2005
Appointed Mead, Tracey as Director
29 April 2005
Resigned Cook, Stephen Andrew as Secretary
29 April 2005
Resigned Howells, Edward James as Director
25 April 2005
Appointed 7Side Secretarial Limited as Corporate Secretary
25 April 2005
Resigned 7Side Secretarial Limited as Corporate Secretary
25 April 2005
Appointed 7Side Nominees Limited as Corporate Director
25 April 2005
Resigned 7Side Nominees Limited as Corporate Director
25 April 2005
Appointed Cook, Stephen Andrew as Secretary
25 April 2005
Appointed Howells, Edward James as Director

Ownership 2 active

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

Tracey Mead
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Andrew Mead
Individual · Notified 15 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Financials

Net Assets
£670,054
Cash
£140,458
Employees
2
Debt Ratio
56%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £689,065 £751,569 £719,088 £725,934 £683,054 £670,054
Balance sheet detail
202520242023202220212020
Fixed Assets£1,347,026£1,348,590£1,362,452£1,352,187£1,349,750£1,342,429
Current Assets£165,327£145,646£172,409£216,245£254,713£193,088
Debtors£24,869£24,808£12,782£13,961
Cash£140,458£120,838£159,627£202,284
Creditors (< 1 year)£23,379£27,894£21,452
Creditors (> 1 year)£799,250£799,250£799,250£825,965£825,000£825,000
Net Current Assets£122,278£133,714£162,732£192,866£226,819£171,636
Net Assets£670,054£683,054£725,934£719,088£751,569£689,065
Shareholder Funds£719,088£751,569£689,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
18 April 2026Confirmation statement with no updates15 April 2026
25 November 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
11 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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