EVERETT MEAD LIMITED

Key Data

Status

Liquidation

Company No.

07689264

Incorporation date

01/07/2011

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2022)

24/10/2025

Termination of appointment of Daniel Paul Mcdonald as a director on 2025-10-20

View PDF (1 pages)

30/07/2025

Declaration of solvency

View PDF (5 pages)

30/07/2025

Resolutions

View PDF (1 pages)

30/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

30/07/2025

Registered office address changed from Unit 7 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-07-30

View PDF (3 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (3 pages)

17/07/2024

Current accounting period extended from 2024-02-28 to 2024-08-31

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

22/02/2024

Amended total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

31/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

07/06/2023

Cessation of Jeannette Mcdonald as a person with significant control on 2023-06-07

View PDF (1 pages)

07/06/2023

Notification of Jenavieve Bates as a person with significant control on 2023-06-07

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Jeannette Mcdonald on 2023-06-06

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Jeannette Bates on 2023-06-06

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+23.52 % *

* during past year

Cash in Bank

£177,305.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

14/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
53.58K
-
0.00
143.54K
-

2022
5
180.00K
-
0.00
177.31K
-

2022
5
180.00K
-
0.00
177.31K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

180.00K £235.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

177.31K £23.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Daniel Paul	Director	06/09/2019 - 20/10/2025	2
Mcdonald, Daniel	Director	01/07/2011 - 01/07/2012	1
Mcdonald, Jeannette	Director	01/07/2011 - Present	-
Mcdonald, Daniel Paul	Secretary	05/07/2012 - 06/07/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

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Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Turnover:

No. of employees:

Description

About EVERETT MEAD LIMITED

EVERETT MEAD LIMITED is an(a) Liquidation company incorporated on 01/07/2011 with the registered office located at BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester LE19 1WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERETT MEAD LIMITED?

EVERETT MEAD LIMITED is currently Liquidation. It was registered on 01/07/2011 .

Where is EVERETT MEAD LIMITED located?

EVERETT MEAD LIMITED is registered at BEGBIES TRAYNOR, 2 Harcourt Way Meridian Business Park, Leicester LE19 1WP.

What does EVERETT MEAD LIMITED do?

EVERETT MEAD LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

How many employees does EVERETT MEAD LIMITED have?

EVERETT MEAD LIMITED had 5 employees in 2022.

What is the latest filing for EVERETT MEAD LIMITED?

The latest filing was on 24/10/2025: Termination of appointment of Daniel Paul Mcdonald as a director on 2025-10-20.