OpenCompanies

Meades Umbrella Limited

Company number
12357160
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2019
Nature of business
Other specialised construction activities n.e.c.
Accounting and auditing activities
Temporary employment agency activities

Registered office

First Floor Swan Buildings
20 Swan Street
Manchester
M4 5JW

Officers

NameRoleAppointedResigned
MEADES, Elena Director 1 Nov 2023 31 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Paul Brian Meades Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2019 10 Dec 2019
Meades Contractors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2019 26 Jan 2024
Mr Michael Geoffrey Keeling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2024 2 Jul 2024
Heritage Consultancy (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2026 18 Feb 2026
Mr Paul Brian Meades Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2024 18 Feb 2026
Ms Victoria Pugh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £21,188 5
31 Mar 2024 - £19,348 7
31 Mar 2023 - £35,750 7
31 Mar 2022 - £35,098 7
31 Mar 2021 Dormant £100 £100 -

Connections

Companies at the same address

Data