Introduction
Watch Company
M
MEAD GROUP (HOLDINGS) LIMITED
MEAD GROUP (HOLDINGS) LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Weston Super Mare. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MEAD GROUP (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15360912
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Puxton Park Cowslip Lane Hewish Weston Super Mare, BS24 6AH,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DRAKE, Paul Leslie
ActiveCowslip Lane, Weston Super MareBS24 6AH
Born February 1960
Director
Appointed 19 Dec 2023
DRAKE, Paul Leslie
Cowslip Lane, Weston Super MareBS24 6AH
Born February 1960
Director
19 Dec 2023
Active
JACOBSEN, Anne-Mette Hedemand
ActiveCowslip Lane, Weston Super MareBS24 6AH
Born January 1981
Director
Appointed 19 Dec 2023
JACOBSEN, Anne-Mette Hedemand
Cowslip Lane, Weston Super MareBS24 6AH
Born January 1981
Director
19 Dec 2023
Active
MEAD, Alistair Daniel Derek
ActiveCowslip Lane, Weston Super MareBS24 6AH
Born July 1977
Director
Appointed 19 Dec 2023
MEAD, Alistair Daniel Derek
Cowslip Lane, Weston Super MareBS24 6AH
Born July 1977
Director
19 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 19 Dec 2023
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
19 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024