Meads Construction Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2019-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2021-01-31 1958 days overdue

Confirmation statement

last made up 2020-01-18 · next due 2021-03-011929 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• O'donovan, Kieran Martin · Director appointed 2019-12-02
• O'donovan, Lauren Rose · Director appointed 2019-12-02
• O'donovan, Kieran · Secretary appointed 2005-05-24
• O'donovan, Michael · Director appointed 2004-07-21
• Hallinan, Gerard Jude · Director appointed 2019-02-21 resigned 2019-11-19
• O'donovan, Kyle Michael · Director appointed 2014-04-28 resigned 2018-07-01
• O'connor, Patrick Joseph · Director appointed 2008-09-01 resigned 2014-05-30
• N W Secretaries Limited · Corporate Secretary appointed 2004-07-21 resigned 2005-05-24
• Wallace, Thomas Francis · Director appointed 1993-01-18 resigned 2004-07-21
• Sugrue, Frank Martin · Secretary appointed 1993-01-18 resigned 2004-07-21
• Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-01-18 resigned 1993-01-18
• Ccs Directors Limited · Corporate Nominee Director appointed 1993-01-18 resigned 1993-01-18

People with significant control (6)

• Mr Gerard Jude Hallinan Ceased 2019-11-19
  Individual Psc · Irish · resident in United Kingdom · born 4/1975 · notified 2019-02-21
  Right to appoint and remove directors
• Mr Kyle Michael O'donovan Ceased 2018-07-01
  Individual Psc · Irish · resident in United Kingdom · born 11/1989 · notified 2017-01-18
  Right to appoint and remove directors
• Lauren Rose O'donovan Active
  Individual Psc · Irish · resident in United Kingdom · born 1/1992 · notified 2019-12-02
  Right to appoint and remove directors
• Mr Kieran Martin O'donovan Active
  Individual Psc · Irish · resident in United Kingdom · born 2/1983 · notified 2019-12-02
  Right to appoint and remove directors
• Meads (Holdings) Limited Active
  Corporate Entity Psc · notified 2018-01-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Michael O'donovan Active
  Individual Psc · Irish · resident in England · born 7/1954 · notified 2017-01-18
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2006-05-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-04-03 · satisfied 2007-01-25
  F/H property 55 glenthorne road walthamstow london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

• 2026-05-21 Liquidation voluntary creditors return of final meeting (paper) LIQ14 Insolvency
• 2026-01-20 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-01-14 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2024-01-15 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-01-19 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2022-01-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2020-12-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2020-12-09 Resolution (paper) RESOLUTIONS Resolution
• 2020-12-09 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
• 2020-12-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2020-04-08 Change registered office address company with date old address new address AD01 Address
• 2020-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-18 Secretary details changed CH03 Officers
• 2020-01-18 Director details changed CH01 Officers
• 2019-12-16 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.