MR

MEAD REALISATIONS LIMITED

Active

Company number 01309235

Weston Super Mare, United Kingdom · Incorporated 19 April 1977

Puxton Park Cowslip Lane, Hewish, Weston Super Mare, North Somerset, BS24 6AH, United Kingdom

Last updated on 12 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
29 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mead Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 January 2024

Funding

1 funding round
30 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024 View
Resolution
Resolution
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Capital Name Of Class Of Shares
Capital
30 January 2024 View
Accounts With Accounts Type Group
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Person Director Company With Change Date
Officers
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Director Company
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Capital Cancellation Shares
Capital
9 November 2021 View
Capital Return Purchase Own Shares
Capital
9 November 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Group
Accounts
11 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2017 View
Accounts With Accounts Type Group
Accounts
15 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Change Person Director Company With Change Date
Officers
30 January 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Appoint Person Director Company With Name
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Legacy
Mortgage
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Legacy
Mortgage
26 March 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Mortgage
29 October 2008 View
Resolution
Resolution
13 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
7 December 2007 View
Legacy
Mortgage
30 October 2007 View
Accounts With Accounts Type Medium
Accounts
28 March 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Mortgage
4 January 2007 View
Legacy
Annual Return
11 April 2006 View
Legacy
Mortgage
25 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Auditors Resignation Company
Auditors
16 April 2003 View
Accounts With Accounts Type Full
Accounts
24 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Mortgage
19 July 2002 View
Legacy
Annual Return
13 February 2002 View
Auditors Resignation Company
Auditors
27 December 2001 View
Accounts With Accounts Type Full
Accounts
24 December 2001 View
Legacy
Annual Return
12 January 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Mortgage
7 July 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
13 January 1998 View
Legacy
Mortgage
3 January 1998 View
Legacy
Mortgage
15 October 1997 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Accounts With Accounts Type Small
Accounts
28 March 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Mortgage
15 April 1995 View
Accounts With Accounts Type Small
Accounts
27 February 1995 View
Legacy
Annual Return
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
16 February 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
11 February 1994 View
Legacy
Mortgage
21 January 1994 View
Legacy
Mortgage
21 December 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
18 May 1993 View
Accounts With Accounts Type Small
Accounts
1 February 1993 View
Legacy
Annual Return
6 January 1993 View
Accounts With Accounts Type Small
Accounts
23 June 1992 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full
Accounts
1 May 1991 View
Accounts With Accounts Type Full
Accounts
22 March 1990 View
Legacy
Annual Return
12 March 1990 View
Legacy
Annual Return
14 June 1989 View
Legacy
Mortgage
6 June 1989 View
Accounts With Accounts Type Full
Accounts
16 May 1989 View
Auditors Resignation Company
Auditors
27 October 1988 View
Accounts With Accounts Type Full
Accounts
21 June 1988 View
Legacy
Annual Return
19 May 1988 View
Accounts With Accounts Type Full
Accounts
31 July 1987 View
Legacy
Annual Return
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Officers
5 September 1986 View
Incorporation Company
Incorporation
19 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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