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 2
  • 1
    O'donovan, Michael
    Director born in July 1954
    Individual (7 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - director → CIF 0
    Mr Michael O'donovan
    Born in July 1954
    Individual (7 offsprings)
    Person with significant control
    2017-03-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'donovan, Cecilia
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - director → CIF 0
    Mrs Cecilia O'donovan
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2017-03-12 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Billane, Noreen
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2012-03-12
    OF - director → CIF 0
parent relation
Company in focus

MEADS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
0 GBP2022-01-31
2 GBP2021-01-31
Debtors
100,468 GBP2022-01-31
100,468 GBP2021-01-31
Cash at bank and in hand
361,482 GBP2022-01-31
493,623 GBP2021-01-31
Current Assets
461,950 GBP2022-01-31
594,091 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-1,627 GBP2022-01-31
-5,793 GBP2021-01-31
Net Current Assets/Liabilities
460,323 GBP2022-01-31
588,298 GBP2021-01-31
Total Assets Less Current Liabilities
460,323 GBP2022-01-31
588,300 GBP2021-01-31
Equity
Called up share capital
2 GBP2022-01-31
2 GBP2021-01-31
Retained earnings (accumulated losses)
460,321 GBP2022-01-31
588,298 GBP2021-01-31
Equity
460,323 GBP2022-01-31
588,300 GBP2021-01-31
Average Number of Employees
32021-02-01 ~ 2022-01-31
32020-02-01 ~ 2021-01-31
Investments in group undertakings and participating interests
0 GBP2022-01-31
2 GBP2021-01-31
Other Debtors
Amounts falling due within one year
100,468 GBP2022-01-31
100,468 GBP2021-01-31
Corporation Tax Payable
Current
0 GBP2022-01-31
2,643 GBP2021-01-31
Other Taxation & Social Security Payable
Current
181 GBP2022-01-31
-498 GBP2021-01-31
Other Creditors
Current
1,446 GBP2022-01-31
3,648 GBP2021-01-31
Creditors
Current
1,627 GBP2022-01-31
5,793 GBP2021-01-31

Related profiles found in government register
  • MEADS (HOLDINGS) LIMITED
    Info
    Registered number 07985384
    4th Floor, 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2012-03-12 and dissolved on 2024-06-18 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • MEADS (HOLDINGS) LIMITED
    S
    Registered number 7985384
    Humphreys Barn, Magdalen Laver, Ongar, England, CM5 0ER
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIRETEST CONSTRUCTION LIMITED - 2004-08-19
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents)
    Equity (Company account)
    540,784 GBP2019-01-31
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.