# Mead Open Farm Day Nursery Limited

## Details

- **Company number:** [10482452](https://find-and-update.company-information.service.gov.uk/company/10482452)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Nov 2016
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [88910](/sic/88910) Child day-care activities
- **Corporate group:** [Melrose Row Ltd](/group/1805) (38 companies)



## 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 |



## Owned by

Mead Open Farm Day Nursery Limited → [Albany Hill South Opco Limited](/company/16019262) → [Albany Hill Limited](/company/14841319) → [Albany Hill Midco Limited](/company/14841312) → [Albany Hill Topco Limited](/company/14698241) → [Melrose Row Ltd](/company/13019285)





## Registered address

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