Introduction
Watch Company
M
MEAD CONSTRUCTION LIMITED
MEAD CONSTRUCTION LIMITED is an active company incorporated on 10 December 2015 with the registered office located in Weston-Super-Mare. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MEAD CONSTRUCTION LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09911440
LTD Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Puxton Park Cowslip Lane Hewish Weston-Super-Mare, BS24 6AH,
Previous Addresses
Mead Group Offices Puxton Park Cowslip Lane Hewish Weston Super Mare N Somerset BS24 6AH
From: 2 February 2016To: 5 February 2016
Ebdon Court Farm Wick St Lawrence Weston-Super-Mare North Somerset BS22 0YU United Kingdom
From: 10 December 2015To: 2 February 2016
4 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Aug 17
Termination Director Company
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MEAD, Alistair Daniel Derek
ActiveCowslip Lane, Weston Super MareBS24 6AH
Born July 1977
Director
Appointed 10 Dec 2015
MEAD, Alistair Daniel Derek
Cowslip Lane, Weston Super MareBS24 6AH
Born July 1977
Director
10 Dec 2015
Active
MEAD, Derek Richard
ResignedWick St Lawrence, Weston Super MareBS22 7YU
Born February 1947
Director
Appointed 10 Dec 2015
Resigned 05 Jun 2017
MEAD, Derek Richard
Wick St Lawrence, Weston Super MareBS22 7YU
Born February 1947
Director
10 Dec 2015
Resigned 05 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Derek Richard Mead
CeasedCowslip Lane, Weston Super MareBS24 6AH
Born February 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Nov 2019
Mr Derek Richard Mead
Cowslip Lane, Weston Super MareBS24 6AH
Born February 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Nov 2019
Ceased
Mr Alistair Daniel Derek Mead
ActiveCowslip Lane, Weston Super MareBS24 6AH
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alistair Daniel Derek Mead
Cowslip Lane, Weston Super MareBS24 6AH
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017
5 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2016
2 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2016