{
  "company_number": "02780711",
  "name": "Meads Construction Limited",
  "url": "/company/02780711",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "1993-01-18",
  "dissolved_on": "2026-08-21",
  "sic_codes": [
    {
      "code": "43290",
      "description": "Other construction installation",
      "section": "F",
      "section_name": "Construction",
      "url": "/sic/43290"
    }
  ],
  "registered_address": {
    "id": 461348,
    "url": "/address/461348",
    "line1": "5TH FLOOR GROVE HOUSE",
    "line2": "248A MARYLEBONE ROAD",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "NW1 6BB"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711",
  "previous_names": [
    {
      "name": "Hiretest Construction Limited",
      "ceased_on": "2004-08-19"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2021-01-31",
    "last_made_up": "2019-01-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/02780711/accounts/2019-01-31",
        "pdf_url": "/company/02780711/accounts/2019-01-31.pdf",
        "made_up_date": "2019-01-31",
        "period_start": "2019-01-31",
        "period_end": "2019-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "98441.00",
        "debtors": "1168382.00",
        "cash_bank_in_hand": "151975.00",
        "current_assets": "1342513.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "471737.00",
        "total_assets_less_current_liabilities": "570178.00",
        "net_assets_liabilities": "540784.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2019.zip"
      },
      {
        "url": "/company/02780711/accounts/2018-01-31",
        "pdf_url": "/company/02780711/accounts/2018-01-31.pdf",
        "made_up_date": "2018-01-31",
        "period_start": "2018-01-31",
        "period_end": "2018-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "43871.00",
        "debtors": "1230630.00",
        "cash_bank_in_hand": "26751.00",
        "current_assets": "1276635.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "483628.00",
        "total_assets_less_current_liabilities": "527499.00",
        "net_assets_liabilities": "506036.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2018.zip"
      },
      {
        "url": "/company/02780711/accounts/2017-01-31",
        "pdf_url": "/company/02780711/accounts/2017-01-31.pdf",
        "made_up_date": "2017-01-31",
        "period_start": "2017-01-31",
        "period_end": "2017-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "66085.00",
        "debtors": "1350687.00",
        "cash_bank_in_hand": "89533.00",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "2.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2017.zip"
      },
      {
        "url": "/company/02780711/accounts/2016-01-31",
        "pdf_url": "/company/02780711/accounts/2016-01-31.pdf",
        "made_up_date": "2016-01-31",
        "period_start": "2016-01-31",
        "period_end": "2016-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "88113.00",
        "debtors": "1182838.00",
        "cash_bank_in_hand": "200738.00",
        "current_assets": "1402518.00",
        "creditors_due_within_one_year": "1014001.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "388517.00",
        "total_assets_less_current_liabilities": "476630.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "476628.00",
        "shareholder_funds": "476630.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2016.zip"
      },
      {
        "url": "/company/02780711/accounts/2015-01-31",
        "pdf_url": "/company/02780711/accounts/2015-01-31.pdf",
        "made_up_date": "2015-01-31",
        "period_start": "2015-01-31",
        "period_end": "2015-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "117482.00",
        "debtors": "1387195.00",
        "cash_bank_in_hand": "191109.00",
        "current_assets": "1594560.00",
        "creditors_due_within_one_year": "1324125.00",
        "creditors_due_after_one_year": "4002.00",
        "net_current_assets_liabilities": "270435.00",
        "total_assets_less_current_liabilities": "387917.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "383913.00",
        "shareholder_funds": "383915.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2015.zip"
      },
      {
        "url": "/company/02780711/accounts/2014-01-31",
        "pdf_url": "/company/02780711/accounts/2014-01-31.pdf",
        "made_up_date": "2014-01-31",
        "period_start": "2014-01-31",
        "period_end": "2014-01-31",
        "entity_name": "Meads Construction Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "101526.00",
        "debtors": "823642.00",
        "cash_bank_in_hand": "331669.00",
        "current_assets": "1167401.00",
        "creditors_due_within_one_year": "901905.00",
        "creditors_due_after_one_year": "8424.00",
        "net_current_assets_liabilities": "265496.00",
        "total_assets_less_current_liabilities": "367022.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "358596.00",
        "shareholder_funds": "358598.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2014.zip"
      },
      {
        "url": "/company/02780711/accounts/2013-01-31",
        "pdf_url": "/company/02780711/accounts/2013-01-31.pdf",
        "made_up_date": "2013-01-31",
        "period_start": "2013-01-31",
        "period_end": "2013-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "62193.00",
        "debtors": "880857.00",
        "cash_bank_in_hand": "204682.00",
        "current_assets": "1093663.00",
        "creditors_due_within_one_year": "810082.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "283581.00",
        "total_assets_less_current_liabilities": "345774.00",
        "net_assets_liabilities": "345774.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "345772.00",
        "shareholder_funds": "345774.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2013.zip"
      },
      {
        "url": "/company/02780711/accounts/2012-01-31",
        "pdf_url": "/company/02780711/accounts/2012-01-31.pdf",
        "made_up_date": "2012-01-31",
        "period_start": "2012-01-31",
        "period_end": "2012-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "82923.00",
        "debtors": "370750.00",
        "cash_bank_in_hand": "151622.00",
        "current_assets": "529501.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "246821.00",
        "total_assets_less_current_liabilities": "329744.00",
        "net_assets_liabilities": "329744.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "329742.00",
        "shareholder_funds": "329744.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2012.zip"
      },
      {
        "url": "/company/02780711/accounts/2011-01-31",
        "pdf_url": "/company/02780711/accounts/2011-01-31.pdf",
        "made_up_date": "2011-01-31",
        "period_start": "2011-01-31",
        "period_end": "2011-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "94694.00",
        "debtors": "530635.00",
        "cash_bank_in_hand": "75354.00",
        "current_assets": "612738.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "216148.00",
        "total_assets_less_current_liabilities": "310842.00",
        "net_assets_liabilities": "305577.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "305575.00",
        "shareholder_funds": "305577.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2011.zip"
      },
      {
        "url": "/company/02780711/accounts/2010-01-31",
        "pdf_url": "/company/02780711/accounts/2010-01-31.pdf",
        "made_up_date": "2010-01-31",
        "period_start": "2010-01-31",
        "period_end": "2010-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "85883.00",
        "debtors": "568093.00",
        "cash_bank_in_hand": "257609.00",
        "current_assets": "831550.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "204652.00",
        "total_assets_less_current_liabilities": "290535.00",
        "net_assets_liabilities": "290535.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "290533.00",
        "shareholder_funds": "290535.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2010.zip"
      },
      {
        "url": "/company/02780711/accounts/2009-01-31",
        "pdf_url": "/company/02780711/accounts/2009-01-31.pdf",
        "made_up_date": "2009-01-31",
        "period_start": "2009-01-31",
        "period_end": "2009-01-31",
        "entity_name": "Meads Construction Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "108503.00",
        "debtors": "97071.00",
        "cash_bank_in_hand": "822784.00",
        "current_assets": "1077631.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "271504.00",
        "total_assets_less_current_liabilities": "380007.00",
        "net_assets_liabilities": "380007.00",
        "called_up_share_capital": "2.00",
        "profit_loss_account_reserve": "380005.00",
        "shareholder_funds": "380007.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "xml",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2008-01-31",
        "filing_date": "2008-03-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2008-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MjAwMTcyMTM5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-01-31",
        "filing_date": "2007-04-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2007-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTc4OTM1NzAwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-01-31",
        "filing_date": "2006-11-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2006-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTcxMDkyMDYzYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-01-31",
        "filing_date": "2005-11-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2005-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/NTUwMTY2OThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-01-31",
        "filing_date": "2004-08-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2004-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/OTY1MzI2ODNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-01-31",
        "filing_date": "2003-06-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2003-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/OTkzMjQ0NzBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-01-31",
        "filing_date": "2002-12-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2002-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTA5MzY2NjFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-01-31",
        "filing_date": "2001-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2001-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTMzNjg1NjAyYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-01-31",
        "filing_date": "2001-12-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/2000-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MzEyNDEzMDBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-01-31",
        "filing_date": "1999-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/1999-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/NTQxNjQwMDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-01-31",
        "filing_date": "1998-11-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/1998-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/NTEyMzgwOTdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-01-31",
        "filing_date": "1997-07-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/1997-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTM5MjU5MDAxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-01-31",
        "filing_date": "1996-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/1996-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/Njc4NTEzNTJhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-01-31",
        "filing_date": "1995-12-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/02780711/accounts/1995-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTMyMTg0OTA0YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-01-31",
        "filing_date": "1994-11-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": null,
        "pdf_url": "/company/02780711/accounts/1994-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history/MTMyMzk4MTkzYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02780711/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2021-03-01",
    "last_made_up": "2020-01-18"
  },
  "officers": [
    {
      "name": "CCS DIRECTORS LIMITED",
      "person_url": "/person/5435122",
      "role": "corporate-nominee-director",
      "appointed_on": "1993-01-18",
      "resigned_on": "1993-01-18",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "CCS SECRETARIES LIMITED",
      "person_url": "/person/5435125",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1993-01-18",
      "resigned_on": "1993-01-18",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "WALLACE, Thomas Francis",
      "person_url": "/person/7510571",
      "role": "director",
      "appointed_on": "1993-01-18",
      "resigned_on": "2004-07-21",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "SUGRUE, Frank Martin",
      "person_url": "/person/7510589",
      "role": "secretary",
      "appointed_on": "1993-01-18",
      "resigned_on": "2004-07-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "N W SECRETARIES LIMITED",
      "person_url": "/person/6998936",
      "role": "corporate-secretary",
      "appointed_on": "2004-07-21",
      "resigned_on": "2005-05-24",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "O'CONNOR, Patrick Joseph",
      "person_url": "/person/7510567",
      "role": "director",
      "appointed_on": "2008-09-01",
      "resigned_on": "2014-05-30",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "O'DONOVAN, Kyle Michael",
      "person_url": "/person/7510566",
      "role": "director",
      "appointed_on": "2014-04-28",
      "resigned_on": "2018-07-01",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "HALLINAN, Gerard Jude",
      "person_url": "/person/7510565",
      "role": "director",
      "appointed_on": "2019-02-21",
      "resigned_on": "2019-11-19",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "O'DONOVAN, Lauren Rose",
      "person_url": "/person/7510593",
      "role": "director",
      "appointed_on": "2019-12-02",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "O'DONOVAN, Kieran Martin",
      "person_url": "/person/7510608",
      "role": "director",
      "appointed_on": "2019-12-02",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "O'DONOVAN, Kieran",
      "person_url": "/person/7510562",
      "role": "secretary",
      "appointed_on": "2005-05-24",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    },
    {
      "name": "O'DONOVAN, Michael",
      "person_url": "/person/7510603",
      "role": "director",
      "appointed_on": "2004-07-21",
      "resigned_on": null,
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-21T11:02:04+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Kyle Michael O'Donovan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2771118",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-01-18",
      "ceased_on": "2018-07-01",
      "nationality": "Irish",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Gerard Jude Hallinan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1703697",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-02-21",
      "ceased_on": "2019-11-19",
      "nationality": "Irish",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr Kieran Martin O'Donovan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2717754",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-12-02",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Lauren Rose O'Donovan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2804117",
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-12-02",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Meads (Holdings) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2018-01-18",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Michael O'Donovan",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3358879",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-01-18",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-09-09T08:00:49.691166+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}