OpenCompanies

H. Mealing & Sons Limited

Company number
01550571
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1981
Nature of business
Construction of commercial buildings

Registered office

Builders Yard
Northend
Batheaston
BA1 7ES

Previous names

  • Legside Limited (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
MEALING, Ivan Secretary - 31 Dec 1993
MEALING, Ivan Director - 31 Dec 1993
MEALING, Simon Secretary - 27 Feb 2018
MEALING, Simon Ivan Director - 14 Jun 2021
PENHEY, Glen Raymond Director -
PENHEY, Ross Adam Director 1 Jul 2025
WRIGHT, Laurence John Director 18 Jun 2018
PRITCHARD, Neil Director 25 Jan 2010
FRAYLING, Paul Director 1 Jan 2009

Control

NameNature of controlNotifiedCeased
Mealing Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 Jun 2018
Mr Neil Pritchard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Jun 2018
Mr Paul Frayling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £653,502 £1,155,754 33
31 Dec 2023 £655,549 £573,408 31
30 Jun 2022 £838,990 £1,238,791 32
30 Jun 2021 £1,083,316 £1,406,741 25
30 Jun 2020 £1,181,909 £1,096,121 32
30 Jun 2019 £1,136,749 £1,639,744 34
30 Jun 2018 £1,133,262 £1,596,152 34
30 Jun 2017 £1,135,177 £1,820,697 34
30 Jun 2016 £929,073 £959,149 -
30 Jun 2015 £876,661 £1,216,984 -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Directors’ other companies

Data