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.

Parent entities and officers
Active 1
  • Youssof, Emel
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    2017-07-22 ~ now
    OF - Director → CIF 0
    Mrs Emel Youssof
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2017-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcgaw, Rudolph Valentino
    Director born in November 1966
    Individual
    Officer
    2009-03-19 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Rudolph Valentino Mcgaw
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Ghirish Chandra
    Director born in March 1938
    Individual
    Officer
    2008-07-22 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-07-22 ~ 2008-07-22
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-07-22 ~ 2008-07-22
    PE - Director → CIF 0
parent relation
Company in focus

MEAD CONTRACTING DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
4,500 GBP2023-07-31
Fixed Assets
4,500 GBP2023-07-31
Debtors
14,502 GBP2023-07-31
236 GBP2022-07-31
Cash at bank and in hand
6,842 GBP2023-07-31
1,367 GBP2022-07-31
Current Assets
21,344 GBP2023-07-31
1,603 GBP2022-07-31
Net Current Assets/Liabilities
-15,386 GBP2023-07-31
-29,872 GBP2022-07-31
Total Assets Less Current Liabilities
-10,886 GBP2023-07-31
-29,872 GBP2022-07-31
Net Assets/Liabilities
-10,886 GBP2023-07-31
-29,872 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-10,888 GBP2023-07-31
-29,874 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,000 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,500 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
4,500 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,361 GBP2023-07-31
4,586 GBP2022-07-31
Other Taxation & Social Security Payable
Current
8,059 GBP2023-07-31

  • MEAD CONTRACTING DEVELOPMENTS LIMITED
    Info
    Registered number 06652456
    17 Station Road, Sunbury-on-thames TW16 6SB
    Private Limited Company incorporated on 2008-07-22 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.