Introduction
Watch Company
M
MEADES UMBRELLA LIMITED
MEADES UMBRELLA LIMITED is an active company incorporated on 10 December 2019 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 2 other business activities. MEADES UMBRELLA LIMITED was registered 6 years ago.(SIC: 43999, 69201, 78200)
Status
active
Active since 6 years ago
Company No
12357160
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
First Floor Swan Buildings 20 Swan Street Manchester, M4 5JW,
Previous Addresses
39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom
From: 10 December 2019To: 11 March 2026
21 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
8
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
PUGH, Victoria
ActiveSwan Buildings, ManchesterM4 5JW
Born January 2003
Director
Appointed 18 Feb 2026
PUGH, Victoria
Swan Buildings, ManchesterM4 5JW
Born January 2003
Director
18 Feb 2026
Active
ALEXANDER, Nathaniel William Joseph
ResignedTolpits Lane, WatfordWD18 9SB
Born January 1976
Director
Appointed 31 Mar 2025
Resigned 22 Jul 2025
ALEXANDER, Nathaniel William Joseph
Tolpits Lane, WatfordWD18 9SB
Born January 1976
Director
31 Mar 2025
Resigned 22 Jul 2025
Resigned
BRISCO, Kelly Edith Joyce
ResignedCarlisleCA2 4QS
Born March 1988
Director
Appointed 06 Jan 2020
Resigned 10 Jul 2024
BRISCO, Kelly Edith Joyce
CarlisleCA2 4QS
Born March 1988
Director
06 Jan 2020
Resigned 10 Jul 2024
Resigned
CORKILL, David John
ResignedKirkpatrick Fleming, LockerbieDG11 3BG
Born February 1953
Director
Appointed 06 Jan 2020
Resigned 22 Aug 2021
CORKILL, David John
Kirkpatrick Fleming, LockerbieDG11 3BG
Born February 1953
Director
06 Jan 2020
Resigned 22 Aug 2021
Resigned
KEELING, Michael Geoffrey
ResignedTolpits Lane, WatfordWD18 9SB
Born February 1969
Director
Appointed 01 Jul 2024
Resigned 28 Mar 2025
KEELING, Michael Geoffrey
Tolpits Lane, WatfordWD18 9SB
Born February 1969
Director
01 Jul 2024
Resigned 28 Mar 2025
Resigned
MEADES, Elena
ResignedTolpits Lane, WatfordWD18 9SB
Born September 1982
Director
Appointed 01 Nov 2023
Resigned 31 Jan 2026
MEADES, Elena
Tolpits Lane, WatfordWD18 9SB
Born September 1982
Director
01 Nov 2023
Resigned 31 Jan 2026
Resigned
MEADES, Paul Brian
ResignedTolpits Lane, WatfordWD18 9SB
Born March 1972
Director
Appointed 10 Dec 2019
Resigned 18 Feb 2026
MEADES, Paul Brian
Tolpits Lane, WatfordWD18 9SB
Born March 1972
Director
10 Dec 2019
Resigned 18 Feb 2026
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Shearway Road, FolkestoneCT19 4RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2026
Ceased 18 Feb 2026
Heritage Consultancy (London) Ltd
Shearway Road, FolkestoneCT19 4RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2026
Ceased 18 Feb 2026
Ceased
Ms Victoria Pugh
ActiveSwan Buildings, ManchesterM4 5JW
Born January 2003
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2026
Ms Victoria Pugh
Swan Buildings, ManchesterM4 5JW
Born January 2003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2026
Active
Mr Michael Geoffrey Keeling
CeasedTolpits Lane, WatfordWD18 9SB
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2024
Ceased 02 Jul 2024
Mr Michael Geoffrey Keeling
Tolpits Lane, WatfordWD18 9SB
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2024
Ceased 02 Jul 2024
Ceased
Mr Paul Brian Meades
CeasedTolpits Lane, WatfordWD18 9SB
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
Ceased 18 Feb 2026
Mr Paul Brian Meades
Tolpits Lane, WatfordWD18 9SB
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Ceased 18 Feb 2026
Ceased
Tolpits Lane, WatfordWD18 9SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Ceased 26 Jan 2024
Meades Contractors Limited
Tolpits Lane, WatfordWD18 9SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Ceased 26 Jan 2024
Ceased
Mr Paul Brian Meades
CeasedTolpits Lane, WatfordWD18 9SB
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Ceased 10 Dec 2019
Mr Paul Brian Meades
Tolpits Lane, WatfordWD18 9SB
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Ceased 10 Dec 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2026
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
18 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
2 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2020