MEADES GROUP HOLDINGS LIMITED

MEADES GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tolpits Lane, Watford. 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. MEADES GROUP HOLDINGS LIMITED previously had the company name MEADES INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 THE METRO CENTRE
Address Line 2	TOLPITS LANE
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD18 9SB

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	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	02/06/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/02/2021 onwards:

MEADES GROUP HOLDINGS LIMITED

Prior to 04/02/2021:

MEADES INVESTMENTS LIMITED

Directors

(The company's officers)

MR PAUL BRIAN MEADES

(~52 year old British national)

39 THE METRO CENTRE TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2017

Shareholders

(Persons of Significant Control)

Mr Paul Brian Meades

(~52 year old British national)

39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/05/2017

Connections

(Shared officers)

MEADES CONSULTING LLP

MR PAUL BRIAN MEADES

MEADES CONTRACTORS LIMITED

MR PAUL BRIAN MEADES

MEADES DIRECTORS LIMITED

MR PAUL BRIAN MEADES

MEADES GROUP LIMITED

MR PAUL BRIAN MEADES

MEADES TRUSTEES LIMITED

MR PAUL BRIAN MEADES

MEADES UMBRELLA LIMITED

MR PAUL BRIAN MEADES

MEADES WEALTH MANAGEMENT LIMITED

MR PAUL BRIAN MEADES

TECTRIX GLOBAL LIMITED

MR PAUL BRIAN MEADES

TECTRIX GLOBAL MANUFACTURING LIMITED

MR PAUL BRIAN MEADES

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)