Company NameMead Hire Ltd
DirectorsPeter Mead and Charlie James Mead
Company StatusActive
Company Number11812487
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)
Previous NameMead Aesthetics Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Peter Mead
Date of BirthFebruary 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToad Hall Station Road
Cold Norton
Chelmsford
CM3 6HX
Director NameMr Charlie James Mead
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2021(2 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToad Hall Station Road
Cold Norton
Chelmsford
CM3 6HX

Location

Registered AddressWayside Cottage Colchester Road
Virley
Maldon
CM9 8HG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishVirley
WardMarks Tey and Layer

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 4 weeks from now)

Filing History

3 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
10 March 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
25 August 2021Change of details for Mr Peter Mead as a person with significant control on 25 August 2021 (2 pages)
25 August 2021Director's details changed for Mr Peter Mead-Williams on 25 August 2021 (2 pages)
25 August 2021Notification of Charlie James Mead as a person with significant control on 25 August 2021 (2 pages)
25 August 2021Appointment of Mr Charlie James Mead as a director on 25 August 2021 (2 pages)
25 August 2021Registered office address changed from 30 the Hythe Maldon CM9 5HN United Kingdom to Toad Hall Station Road Cold Norton Chelmsford CM3 6HX on 25 August 2021 (1 page)
19 April 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
16 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
(3 pages)
15 February 2021Change of details for Mr Peter Mead-Williams as a person with significant control on 7 February 2021 (2 pages)
15 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)