OpenCompanies

Meads Construction Limited

Company number
02780711
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Jan 1993
Dissolved
21 Aug 2026
Nature of business
Other construction installation

Registered office

5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Previous names

  • Hiretest Construction Limited (until 19 Aug 2004)

Officers

NameRoleAppointedResigned
CCS DIRECTORS LIMITED Corporate-Nominee-Director 18 Jan 1993 18 Jan 1993
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jan 1993 18 Jan 1993
WALLACE, Thomas Francis Director 18 Jan 1993 21 Jul 2004
SUGRUE, Frank Martin Secretary 18 Jan 1993 21 Jul 2004
N W SECRETARIES LIMITED Corporate-Secretary 21 Jul 2004 24 May 2005
O'CONNOR, Patrick Joseph Director 1 Sep 2008 30 May 2014
O'DONOVAN, Kyle Michael Director 28 Apr 2014 1 Jul 2018
HALLINAN, Gerard Jude Director 21 Feb 2019 19 Nov 2019
O'DONOVAN, Lauren Rose Director 2 Dec 2019
O'DONOVAN, Kieran Martin Director 2 Dec 2019
O'DONOVAN, Kieran Secretary 24 May 2005
O'DONOVAN, Michael Director 21 Jul 2004

Control

NameNature of controlNotifiedCeased
Mr Kyle Michael O'Donovan Right To Appoint And Remove Directors 18 Jan 2017 1 Jul 2018
Mr Gerard Jude Hallinan Right To Appoint And Remove Directors 21 Feb 2019 19 Nov 2019
Mr Kieran Martin O'Donovan Right To Appoint And Remove Directors 2 Dec 2019
Lauren Rose O'Donovan Right To Appoint And Remove Directors 2 Dec 2019
Meads (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Jan 2018
Mr Michael O'Donovan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jan 2017

Accounts

Year ended Net assets Cash
31 Jan 2019 £540,784 £151,975
31 Jan 2018 £506,036 £26,751
31 Jan 2017 - £89,533
31 Jan 2016 - £200,738
31 Jan 2015 - £191,109
31 Jan 2014 - £331,669
31 Jan 2013 £345,774 £204,682
31 Jan 2012 £329,744 £151,622
31 Jan 2011 £305,577 £75,354
31 Jan 2010 £290,535 £257,609
31 Jan 2009 £380,007 £822,784
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -
31 Jan 2004 - -
31 Jan 2003 - -
31 Jan 2002 - -
31 Jan 2001 - -
31 Jan 2000 - -
31 Jan 1999 - -
31 Jan 1998 - -
31 Jan 1997 - -
31 Jan 1996 - -
31 Jan 1995 - -
31 Jan 1994 - -

Connections

Companies at the same address

Data