MEAD & CO. LIMITED
THP LIMITED 24 HIGH STREET, SAFFRON WALDEN, ESSEX CB10 1AX- Active
- Private Limited Company
- Company No. 03382862
- Last Updated: 01 Mar 2024
Company Profile
MEAD & CO. LIMITED was incorporated on Friday, June 6, 1997 as a Private Limited Company with registered address in ESSEX. MEAD & CO. LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 3 months and 15 days.
| Name | MEAD & CO. LIMITED |
|---|---|
| Company number | 03382862 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THP LIMITED 24 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
|---|---|
| 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 |
|---|---|
| Mr Anthony Douglas Grubb Nationality: British |
Dates: Monday, July 6, 2020 - present
right to appoint and remove directors
|
| Mr Michael Jeremy Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitrestone Limited IM1 1AQ |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against MEAD & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEAD & CO. LIMITED | 06 Jun 1997 |