THE MEAD GROUP LTD

THE MEAD GROUP LTD is an active private limited company, incorporated on 24 June 1999. The nature of the business includes Agents involved in the sale of textiles, clothing, fur, footwear and leather goods and one other classification. The company's registered office is on Mill Street, Swaffham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. THE MEAD GROUP LTD has two previous names, the most recent of which was COTTON WORLD (INTERNATIONAL) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 MILL STREET
Address Line 2	NECTON
Post Town	SWAFFHAM
County	NORFOLK
Postcode	PE37 8EN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

55201 - Holiday centres and villages

Company Name History

From 05/07/2016 onwards:

THE MEAD GROUP LTD

From 11/05/2007 to 05/07/2016:

COTTON WORLD (INTERNATIONAL) LIMITED

Prior to 11/05/2007:

COTTON PLANET (EUROPE) LIMITED

Directors

(The company's officers)

GARY MARK HOLLEY

(~58 year old British national)

THE OLD COACH HOUSE, ST ANDREWS LANE NECTON, SWAFFHAM, NORFOLK, PE37 8HY

Current Director
Gives occupation as SCREEN PRINTER
Usually resident in ENGLAND

Appointed on 24/06/1999

MRS MARY ANN HOLLEY

(~38 year old Thai national)

THE COACH HOUSE ST. ANDREWS LANE, NECTON, SWAFFHAM, PE37 8HY, ENGLAND

Current Director
Gives occupation as CLEANING
Usually resident in ENGLAND

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Gary Holley

(~58 year old British national)

The Coach House, St. Andrews Lane, Necton, Swaffham, PE37 8HY, England

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 01/06/2016

Connections

(Shared officers)

ST ANDREWS MEAD LTD

MR GARY MARK HOLLEY
MRS MARY ANN HOLLEY

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)