1
38 De Montfort Street, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
74,352 GBP2018-03-31
Officer
2003-06-05 ~ dissolved
IIF 11 - Director → ME
2003-06-05 ~ 2006-07-18
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
MEADES TAX PLANNING LLP
- 2010-01-04
OC342277 39 The Metro Centre, Tolpits Lane, Watford, Herts
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
21,246 GBP2025-03-31
Officer
2008-12-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
3
MEADES CONTRACTORS, CONSULTANTS & FREELANCERS LIMITED
- 2014-10-21
09137846 OC355260 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,684 GBP2024-03-31
Officer
2014-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
39 The Metro Centre, Tolpits Lane, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
MEADES & COMPANY DIRECTORS LIMITED
- 2016-05-11
05915150MEADES & COMPANY SECRETARIAL LIMITED
- 2016-05-10
05915150 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (7 parents, 57 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
MEADES GROUP HOLDINGS LIMITED
- now 10757173MEADES INVESTMENTS LIMITED
- 2021-02-04
10757173 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
140,136 GBP2024-03-31
Officer
2016-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
587 GBP2024-03-31
Officer
2019-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2019-12-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
MEADES WEALTH MANAGEMENT LIMITED
- now 13562257MEADES FINANCIAL ADVISORS LIMITED
- 2021-12-20
13562257 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,280 GBP2024-03-31
Officer
2021-08-12 ~ now
IIF 5 - Director → ME
11
245 New Road, Croxley Green, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2011-04-11 ~ 2022-04-29
IIF 9 - Director → ME
12
TECTRIX GLOBAL MANUFACTURING LIMITED
07648770 245 New Road, Croxley Green, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-05-26 ~ 2022-04-29
IIF 8 - Director → ME