Menna Overview
Here’s a quick overview of HIGH MEAD DEVELOPMENTS LIMITED 👀 — a London based business that started in 1998.
HIGH MEAD DEVELOPMENTS LIMITED
- Company statusactive
- Company No03659138
- Age28 years 1 month Incorporated 29 October 1998
- Officers4
Address
47-49 Durham Street, London, SE11 5JA, England
HIGH MEAD DEVELOPMENTS LIMITED is an active company incorporated on 29 October 1998 and based in London, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28290 Manufacture of other general-purpose machinery n.e.c.
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 19 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 18 Jul 2026
Legacy
4 Months Ago on 18 Jul 2026
Legacy
4 Months Ago on 18 Jul 2026
Legacy
4 Months Ago on 18 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 07 Jul 2026
Accounts With Accounts Type Small
11 Months Ago on 19 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Nov 2025
Change Sail Address Company With New Address
1 Year Ago on 11 Nov 2025
Resolution
1 Year Ago on 12 Sep 2025
Memorandum Articles
1 Year Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Sep 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 23 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTTIAU, Maurice Jean Marcel | director | Aug 1963 | 28 Jul 2017 |
| DE BODT, Robert | director | Aug 1978 | 02 Dec 2020 |
| MACKLIN, Craig Raymond | director | Jan 1976 | 28 Jul 2017 |
| WAITE, Naomi Peggy | director | Jul 1985 | 22 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martello (Holdings) Limited | 06 Apr 2016 |
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DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
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MACKLIN, Craig Raymond are mutual persons.
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Here’s a quick overview of HIGH MEAD DEVELOPMENTS LIMITED 👀 — a London based business that started in 1998.