# Meads Construction Limited

## Details

- **Company number:** [02780711](https://find-and-update.company-information.service.gov.uk/company/02780711)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 18 Jan 1993
- **Dissolved:** 21 Aug 2026
- **Registered office:** 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [43290](/sic/43290) Other construction installation


## Previous names

- Hiretest Construction Limited (until 19 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Lauren Rose O'Donovan | right-to-appoint-and-remove-directors | 2 Dec 2019 |  |
| Mr Kieran Martin 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 |





## Directors' other companies

- [O'DONOVAN, Kieran Martin](/person/7510608) - director at [Santos Silva Limited](/company/07521704)



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