Mead Open Farm Day Nursery Limited
- Company number
- 10482452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2016
- Nature of business
- Child day-care activities
- Corporate group
- Melrose Row Ltd (38 companies)
Registered office
Previous names
- Mead Open Farm Day Nursery Limited (until 9 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Sharon Rose | Director | 31 Jan 2017 | 28 Aug 2026 |
| HEAST, Susan Gillian | Director | 25 Nov 2016 | 28 Aug 2026 |
| HEAST, Matthew Peter | Director | 16 Nov 2016 | 28 Aug 2026 |
| SHARP, Paul Robert | Director | 16 Nov 2016 | 28 Aug 2026 |
| BLYTH, Sarah Jane | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mead Open Farm Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2016 | 16 Nov 2016 |
| Kids Play Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Nov 2016 | 29 Nov 2021 |
| Farm Day Nurseries Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2021 | 28 Aug 2026 |
| Albany Hill South Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £408,107 | £48,712 | 47 |
| 31 Jul 2024 | £115,880 | £82,320 | 44 |
| 31 Jul 2023 | £117,394 | £179,178 | 44 |
| 31 Jul 2022 | £99,043 | £49,332 | 38 |
| 31 Jul 2021 | £53,481 | £277,732 | 34 |
| 31 Jul 2020 | £8,935 | £84,661 | 20 |
| 31 Jul 2019 | £16,875 | £23,007 | 20 |
| 31 Jul 2018 | £6,607 | £11,628 | 6 |
| 31 Jul 2017 | - | £31,193 | 6 |
Connections
Owned by
Mead Open Farm Day Nursery Limited → Albany Hill South Opco Limited → Albany Hill Limited → Albany Hill Midco Limited → Albany Hill Topco Limited → Melrose Row Ltd
Companies at the same address
- Adventure Farm Day Nursery Ltd (12446146)
- Barleylands Farm Day Nursery Ltd (17425396)
- Farm Day Nurseries Ltd (12784101)
- Foxes Bridge Farm Day Nursery Ltd (17425394)
- Godstone Farm Day Nursery Limited (13096008)
- Odds Farm Park Day Nursery Ltd (11684063)
- Thrift Activity Farm Limited (12223041)
- Thrift Farm Day Nursery & Pre-School Limited (16243350)