1
38 De Montfort Street, LeicesterDissolved corporate (2 parents)
Equity (Company account)
74,352 GBP2018-03-31
Officer
2003-06-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
MEADES TAX PLANNING LLP - 2010-01-04
39 The Metro Centre, Tolpits Lane, Watford, HertsCorporate (2 parents)
Current Assets (Company account)
12,724 GBP2024-03-31
Officer
2008-12-22 ~ nowIIF 3 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - 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
39 The Metro Centre, Tolpits Lane, Watford, HertfordshireCorporate (3 parents)
Equity (Company account)
9,684 GBP2024-03-31
Officer
2014-07-18 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
MEADES CONTRACTORS LLP - 2014-10-21
LOU & RACH LLP - 2011-01-28
39 The Metro Centre, Tolpits Lane, Watford, HertsDissolved corporate (2 parents)
Officer
2010-05-26 ~ dissolvedIIF 2 - 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, HertfordshireCorporate (1 parent, 19 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2006-08-24 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
MEADES INVESTMENTS LIMITED - 2021-02-04
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 10 - director → ME
Person with significant control
2017-05-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
140,136 GBP2024-03-31
Officer
2016-08-02 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-02 ~ nowIIF 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, HertfordshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-08-17 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
587 GBP2024-03-31
Officer
2019-12-10 ~ nowIIF 7 - director → ME
Person with significant control
2024-01-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2019-12-10 ~ nowIIF 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
10
MEADES FINANCIAL ADVISORS LIMITED - 2021-12-20
39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
9,280 GBP2024-03-31
Officer
2021-08-12 ~ nowIIF 9 - director → ME