1
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
74,352 GBP2018-03-31
Officer
2003-06-05 ~ dissolved
IIF 11 - Director → 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
39 The Metro Centre, Tolpits Lane, Watford, Herts
Active Corporate (2 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 - Right to surplus assets - More than 25% but not more than 50% → OE
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 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MEADES CONTRACTORS, CONSULTANTS & FREELANCERS LIMITED - 2014-10-21
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (3 parents)
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 voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
MEADES CONTRACTORS LLP - 2014-10-21
LOU & RACH LLP - 2011-01-28
39 The Metro Centre, Tolpits Lane, Watford, Herts
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
MEADES & COMPANY DIRECTORS LIMITED - 2016-05-11
MEADES & COMPANY SECRETARIAL LIMITED - 2016-05-10
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (1 parent, 19 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 INVESTMENTS LIMITED - 2021-02-04
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 voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (3 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 shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire
Active Corporate (1 parent)
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 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (2 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 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → 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 FINANCIAL ADVISORS LIMITED - 2021-12-20
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,280 GBP2024-03-31
Officer
2021-08-12 ~ now
IIF 5 - Director → ME