MEADS CONSTRUCTION LIMITED

dissolved Company number 02780711

Private Limited by Shares · Incorporated on 18th Jan 1993 · Closed on 21st Aug 2026

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SIC code: 43290
Registered office: London, NW1 6BB
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2021

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Overview

MEADS CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jan 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other construction installation.

4 Directors View directors

821 Companies at address View all 868 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

43290 — Other construction installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kieran O'Donovan	Secretary	24th May 2005	This company	British	View profile
Kieran O'Donovan	Director	2nd Dec 2019		Irish	View profile
Lauren O'Donovan	Director	2nd Dec 2019	This company	Irish	View profile
Michael O'Donovan	Director	21st Jul 2004	This company	Irish	View profile

Other companies at this address

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APPLIANCE MANSION LIMITED	16490669	2nd Jun 2025	liquidation
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YSM SERVICES LIMITED	15175456	29th Sep 2023	liquidation
CLINSENTRY HOLDINGS LIMITED	15153972	21st Sep 2023	liquidation
BOURNE OFFICE SPACE 11RB LIMITED	14775578	3rd Apr 2023	dissolved

Showing the latest 5 of 820 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Jan 1993
Company type: Private Limited by Shares
SIC code: 43290
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2021
Last accounts made up: 31st Jan 2019
Accounting reference date: 31st Jan

Timeline

18th Jan 1993 Company incorporated
18th Jan 1993 Frank Sugrue appointed as Secretary
18th Jan 1993 Thomas Wallace appointed as Director
18th Jan 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
18th Jan 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
18th Jan 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Jan 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jul 2004 Frank Sugrue resigned as Secretary
21st Jul 2004 Thomas Wallace resigned as Director
21st Jul 2004 Michael O'Donovan appointed as Director
21st Jul 2004 N W SECRETARIES LIMITED appointed as Corporate secretary
24th May 2005 Kieran O'Donovan appointed as Secretary
24th May 2005 N W SECRETARIES LIMITED resigned as Corporate secretary
1st Sep 2008 Patrick O'Connor appointed as Director
28th Apr 2014 Kyle O'Donovan appointed as Director
30th May 2014 Patrick O'Connor resigned as Director
1st Jul 2018 Kyle O'Donovan resigned as Director
21st Feb 2019 Gerard Hallinan appointed as Director
19th Nov 2019 Gerard Hallinan resigned as Director
2nd Dec 2019 Kieran O'Donovan appointed as Director
2nd Dec 2019 Lauren O'Donovan appointed as Director
18th Jan 2020 Confirmation statement made up
31st Jan 2021 Next accounts due

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