OpenCompanies

D. Mead & Co Limited

Company number
03620964
Status
Active
Type
Private Limited Company
Incorporated
19 Aug 1998
Nature of business
Development of building projects
Corporate group
Automatic Cars Holdings Limited (3 companies)

Registered office

4th Floor
4 Tabernacle Street
London
EC2A 4LU

Officers

NameRoleAppointedResigned
MORRIS, William Raymond Director 7 Jan 2020
FLAHERTY, Victoria Louise Director 7 Jan 2020
MORRIS, Deirdre Mary Director 19 Aug 1998

Control

NameNature of controlNotifiedCeased
Automatic Cars Holdings Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2016
Automatic Cars Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Apr 2016
Automatic Cars Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £6,532 0
30 Apr 2024 - £6,544 0
30 Apr 2023 - £8,247 0
30 Apr 2022 - £7,784 0
30 Apr 2021 - £9,703 0
30 Apr 2020 - £3,586 0
30 Apr 2019 - £1,743 -
30 Apr 2018 £34,921 £1,718 -
30 Apr 2017 £1,112,711 £1,682 -
30 Apr 2016 £1,449,625 £20,424 -
30 Apr 2015 - £72,597 -
31 Aug 2014 - £83,487 -
31 Aug 2013 £973,082 £306,398 -
31 Aug 2012 £879,205 £76,088 -
31 Aug 2011 £786,513 £42,933 -
31 Aug 2010 £732,652 £23,309 -
31 Aug 2009 £670,682 - -
31 Aug 2008 £611,268 - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

D. Mead & Co Limited → Automatic Cars Holdings Limited

Directors’ other companies

Registered address

670 companies are registered at this address - likely a registration agent.

Data