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Home > England & Wales Companies > MEAD INVESTMENTS LIMITED
Company Information for

MEAD INVESTMENTS LIMITED

17 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB,
Company Registration Number
04928307
Private Limited Company
Active

Company Overview

About Mead Investments Ltd
MEAD INVESTMENTS LIMITED was founded on 2003-10-10 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Mead Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEAD INVESTMENTS LIMITED
 
Legal Registered Office
17 STATION ROAD
SUNBURY-ON-THAMES
TW16 6SB
Other companies in W1B
 
Filing Information
Company Number 04928307
Company ID Number 04928307
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:25:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAD INVESTMENTS LIMITED
The accountancy firm based at this address is EJP ASSOCIATES LIMITED
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Companies with same name MEAD INVESTMENTS LIMITED
The following companies were found which have the same name as MEAD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEAD INVESTMENTS (HINXWORTH) LTD DEWMEAD HOUSE, HINXWORTH BALDOCK HERTS SG7 5HD Active Company formed on the 2007-11-29
MEAD INVESTMENTS AND DEVELOPMENTS LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2007-03-27
MEAD INVESTMENTS LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 1999-02-08
Mead Investments LLC 694 Syracuse St Denver CO 80230 Delinquent Company formed on the 2014-09-12
MEAD INVESTMENTS, LLC 4201 BUTTERFIED RD CEDAR RAPIDS IA 50613 Active Company formed on the 2012-12-05
MEAD INVESTMENTS - 3040 N. FRESNO STREET A CALIFORNIA LIMITED PARTNERSHIP 2637 N. DEWOLF AVE. FRESNO CA 93727 CANCELED Company formed on the 1986-07-29
MEAD INVESTMENTS, LLC SOUTH SHORE DR SUTTONS BAY 49682 Michigan 11140 UNKNOWN Company formed on the 2006-04-17
MEAD INVESTMENTS, LLC 524 WESTGATE PLAZA 20325 CENTER RIDGE RD ROCKY RIVER OH 44116 Active Company formed on the 2001-10-01
MEAD INVESTMENTS, LLC 717 HAFEN LN STE 28C MESQUITE NV 89027 Permanently Revoked Company formed on the 2002-11-14
MEAD INVESTMENTS NUMBER 1 PTY LTD Active Company formed on the 2016-06-30
MEAD INVESTMENTS PTY LTD Dissolved Company formed on the 1997-06-24
MEAD INVESTMENTS LLC Delaware Unknown
MEAD INVESTMENTS LLC 201 CROSS ST MIAMI SPRINGS FL 33166 Active Company formed on the 2016-12-27
MEAD INVESTMENTS, INC. 2419 NW 91ST MIAMI FL 33147 Inactive Company formed on the 1996-03-11
MEAD INVESTMENTS INC Georgia Unknown
MEAD INVESTMENTS SYLMAR COURT A CALIFORNIA LIMITED PARTNERSHIP California Unknown
MEAD INVESTMENTS SHIELDS California Unknown
MEAD INVESTMENTS BARSTOW California Unknown
MEAD INVESTMENTS EASTERBY California Unknown
MEAD INVESTMENTS BENGSTON California Unknown

Company Officers of MEAD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMEL YOUSSOF
 Company Secretary 2003-10-10
EMEL YOUSSOF
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN YOUSSOF
 Director 2012-10-08 2016-10-10
ALAN YOUSSOF
 Director 2004-05-03 2009-10-13
NADIA YOUSSOF
 Director 2004-05-03 2009-10-13
ROY YOUSSOF
 Director 2003-10-10 2004-05-03
RM REGISTRARS LIMITED
 Company Secretary 2003-10-10 2003-10-10
RM NOMINEES LIMITED
 Director 2003-10-10 2003-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
2023-02-01REGISTERED OFFICE CHANGED ON 01/02/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-14CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CH01Director's details changed for Emel Youssof on 2017-10-10
2017-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMEL YOUSSOF on 2017-10-10
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-08-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YOUSSOF
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0110/10/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06DISS40Compulsory strike-off action has been discontinued
2013-02-05AP01DIRECTOR APPOINTED MR ALAN YOUSSOF
2013-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-04AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-09CH01Director's details changed for Emel Youssof on 2012-10-09
2012-10-09CH03SECRETARY'S DETAILS CHNAGED FOR EMEL YOUSSOF on 2012-10-09
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0110/10/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2010-01-27AR0110/10/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NADIA YOUSSOF / 13/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EMEL YOUSSOF / 13/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YOUSSOF / 13/10/2009
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN YOUSSOF
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NADIA YOUSSOF
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-03AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-17363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-01363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-12-01287REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 128 MYDDLETON ROAD BOWES PARK LONDON N22 8NG
2004-12-20363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288bDIRECTOR RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-0188(2)RAD 10/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-11-14288bSECRETARY RESIGNED
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2003-11-14288bDIRECTOR RESIGNED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MEAD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against MEAD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2004-05-26 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEAD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of MEAD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAD INVESTMENTS LIMITED
Trademarks
We have not found any records of MEAD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEAD INVESTMENTS LIMITED are:

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ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MEAD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEAD INVESTMENTS LIMITEDEvent Date2013-02-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyMEAD INVESTMENTS LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEAD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEAD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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