OpenCompanies

High Mead Developments Limited

Company number
03659138
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1998
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Corporate group
St Investments Holdings Limited (30 companies)

Registered office

47-49 Durham Street
London
SE11 5JA

Previous names

  • Broomco (1710) Limited (until 11 Dec 1998)

Officers

NameRoleAppointedResigned
NIXON, Edward William Director 3 Sep 2025
NIKUDINSKI, Stanislav Evgeniev Director 3 Sep 2025
WAITE, Naomi Peggy Director 22 Jun 2023
BOTTIAU, Maurice Jean Marcel Director 28 Jul 2017
MACKLIN, Craig Raymond Director 28 Jul 2017 7 Sep 2026

Control

NameNature of controlNotifiedCeased
Franki Foundations Uk Limited Ownership Of Shares 75 To 100 Percent 9 Sep 2026
Martello (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Sep 2026

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 - - -
31 Dec 2024 -£2,056,434 £15,714 13
31 Dec 2023 -£796,755 £35,317 15
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - £173,326 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £711 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

High Mead Developments Limited → Franki Foundations UK Limited → Statom Holdings Limited → St Investments Holdings Limited

Directors’ other companies

Companies at the same address

Data