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D. MEAD & CO. LIMITED

Active
03620964·incorporated 1998-08-19

D. MEAD & CO. LIMITED is an active UK private limited company, incorporated on 19 August 1998 at Companies House (number 03620964; OpenRegistry canonical ID GB-03620964-d-mead-co-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-19
Registered Address
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of D. MEAD & CO. LIMITED

Shareholders

Look up shareholders of D. MEAD & CO. LIMITED

Financials

Check financials of D. MEAD & CO. LIMITED

Filings

Check filing history of D. MEAD & CO. LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

D. MEAD & CO. LIMITED has 1 person with significant control on file:

  • Automatic Cars Holdings Limited (United Kingdom reg. 08079113). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Automatic Cars Holdings Limited (England And Wales reg. 08079113). Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Automatic Cars Holdings Limited (England And Wales reg. 08079113). Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03620964.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.