A.H. MEAD & SON (ENGINEERING) LIMITED

A.H. MEAD & SON (ENGINEERING) LIMITED is an active private limited company, incorporated on 11 January 1989. The nature of the business includes Forging, pressing, stamping and roll-forming of metal; powder metallurgy and one other classification. The company's registered office is on High Easter Road, Dunmow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A.H. MEAD & SON (ENGINEERING) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MARTEL WORKS HIGH EASTER ROAD
Address Line 2	BARNSTON
Post Town	DUNMOW
Country	ENGLAND
Postcode	CM6 1NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

33110 - Repair of fabricated metal products

Company Name History

From incorporation onwards:

A.H. MEAD & SON (ENGINEERING) LIMITED

Directors

(The company's officers)

MR JONATHAN JULIAN MEAD

(~53 year old British national)

THE VINERIES NEW ROAD, RAYNE, BRAINTREE, ESSEX, CM77 6SX, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 18/07/1996

MRS SALLY SYLVIA MEAD

(~88 year old British national)

BRYHER, CHELMSFORD ROAD BARNSTON, DUNMOW, ESSEX, CM6 1LR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/1993

MRS SALLY SYLVIA MEAD

(~88 year old British national)

BRYHER, CHELMSFORD ROAD BARNSTON, DUNMOW, ESSEX, CM6 1LR

Current Secretary
Usually resident in ENGLAND

Appointed on 11/01/1993

Shareholders

(Persons of Significant Control)

Mrs Sally Sylvia Mead

(~88 year old British national)

Bryher, Chelmsford Road, Barnston, Dunmow, CM6 1LR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Jonathan Julian Mead

(~53 year old British national)

The Vineries, New Road, Rayne, Braintree, CM77 6SX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)