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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    O'donovan, Lauren Rose
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Lauren Rose O'donovan
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2020-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wallace, Thomas Francis
    Born in October 1940
    Individual (11 offsprings)
    Officer
    1993-01-18 ~ 2004-07-21
    OF - Director → CIF 0
  • 4
    O'donovan, Kieran Martin
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mr Kieran Martin O'donovan
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    O'donovan, Kieran
    Individual (1 offspring)
    Officer
    2005-05-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Sugrue, Frank Martin
    Individual (6 offsprings)
    Officer
    1993-01-18 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 7
    Hallinan, Gerard Jude
    Born in April 1975
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Gerard Jude Hallinan
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 2019-11-19
    PE - Right to appoint or remove directors → CIF 0
  • 8
    O'connor, Patrick Joseph
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    O'donovan, Michael
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
    O'donovan, Kyle Michael
    Born in November 1989
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ 2018-07-01
    OF - Director → CIF 0
    Mr Michael O'donovan
    Born in July 1954
    Individual (8 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Kyle Michael O'donovan
    Born in November 1989
    Individual (8 offsprings)
    Person with significant control
    2017-01-18 ~ 2018-07-01
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2020-11-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-01-18 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 12
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-01-18 ~ 1993-01-18
    OF - Nominee Director → CIF 0
  • 13
    MEADS (HOLDINGS) LIMITED
    07985384
    Humphreys Barn, Magdalen Laver, Ongar, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    N.W. SECRETARIES LIMITED 03390071
    17, Pennine Parade, Pennine Drive, London
    Active Corporate (4 parents, 110 offsprings)
    Officer
    2004-07-21 ~ 2005-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MEADS CONSTRUCTION LIMITED

Period: 2004-08-19 ~ now
Company number: 02780711
Registered names
MEADS CONSTRUCTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-24
Due to be dissolved on 2026-08-21
Recent Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
98,441 GBP2019-01-31
43,871 GBP2018-01-31
Total Inventories
22,156 GBP2019-01-31
19,254 GBP2018-01-31
Debtors
1,168,382 GBP2019-01-31
1,230,630 GBP2018-01-31
Cash at bank and in hand
151,975 GBP2019-01-31
26,751 GBP2018-01-31
Current Assets
1,342,513 GBP2019-01-31
1,276,635 GBP2018-01-31
Net Current Assets/Liabilities
471,737 GBP2019-01-31
483,628 GBP2018-01-31
Total Assets Less Current Liabilities
570,178 GBP2019-01-31
527,499 GBP2018-01-31
Creditors
Non-current
-10,690 GBP2019-01-31
-21,463 GBP2018-01-31
Net Assets/Liabilities
540,784 GBP2019-01-31
506,036 GBP2018-01-31
Equity
Called up share capital
2 GBP2019-01-31
2 GBP2018-01-31
Retained earnings (accumulated losses)
540,782 GBP2019-01-31
506,034 GBP2018-01-31
Equity
540,784 GBP2019-01-31
506,036 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Other
67,488 GBP2019-01-31
114,853 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
161,321 GBP2019-01-31
114,853 GBP2018-01-31
Property, Plant & Equipment - Other Disposals
Other
-47,365 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals
-47,365 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
93,833 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,113 GBP2019-01-31
70,982 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,880 GBP2019-01-31
70,982 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,767 GBP2018-02-01 ~ 2019-01-31
Other
7,792 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,559 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,661 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,661 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,767 GBP2019-01-31
Property, Plant & Equipment
Land and buildings
75,066 GBP2019-01-31
Other
23,375 GBP2019-01-31
43,871 GBP2018-01-31
Trade Debtors/Trade Receivables
Current
285,582 GBP2019-01-31
541,895 GBP2018-01-31
Other Debtors
Current
149,000 GBP2019-01-31
156,200 GBP2018-01-31
Debtors
Current
1,168,382 GBP2019-01-31
1,230,630 GBP2018-01-31
Trade Creditors/Trade Payables
Current
343,447 GBP2019-01-31
289,468 GBP2018-01-31
Amounts owed to group undertakings
Current
356,132 GBP2019-01-31
248,132 GBP2018-01-31
Other Taxation & Social Security Payable
159,589 GBP2019-01-31
201,335 GBP2018-01-31
Other Creditors
Current
11,608 GBP2019-01-31
54,072 GBP2018-01-31
Non-current
10,690 GBP2019-01-31
21,463 GBP2018-01-31
  • MEADS CONSTRUCTION LIMITED
    Info
    HIRETEST CONSTRUCTION LIMITED - 2004-08-19
    Registered number 02780711
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-18 (33 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.