MEADS CONSTRUCTION LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON NW1 6BB- Liquidation
- Private Limited Company
- Company No. 02780711
- Last Updated: 01 Mar 2024
Company Profile
MEADS CONSTRUCTION LIMITED was incorporated on Monday, January 18, 1993 as a Private Limited Company with registered address in LONDON. MEADS CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 31 years 9 months and 22 days.
| Name | MEADS CONSTRUCTION LIMITED |
|---|---|
| Company number | 02780711 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lauren Rose O'Donovan Nationality: Irish |
Dates: Monday, December 2, 2019 - present
right to appoint and remove directors
|
| Mr Kieran Martin O'Donovan Nationality: Irish |
Dates: Monday, December 2, 2019 - present
right to appoint and remove directors
|
| Mr Gerard Jude Hallinan Nationality: Irish |
Dates: Thursday, February 21, 2019 - Tuesday, November 19, 2019
right to appoint and remove directors
|
| Meads (Holdings) Limited Magdalen Laver, CM5 0ER |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael O'Donovan Nationality: Irish |
Dates: Wednesday, January 18, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kyle Michael O'Donovan Nationality: Irish |
Dates: Wednesday, January 18, 2017 - Sunday, July 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1378 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEADS CONSTRUCTION LIMITED | 18 Jan 1993 |
| HIRETEST CONSTRUCTION LIMITED | 19 Aug 2004 |