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Companies House/Manchester/Company profile

MEADES UMBRELLA LIMITED

Active
12357160·incorporated 2019-12-10

MEADES UMBRELLA LIMITED is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12357160; OpenRegistry canonical ID GB-12357160-meades-umbrella-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
FIRST FLOOR SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

MEADES UMBRELLA LIMITED has 1 person with significant control on file:

  • Ms Victoria Pugh born 2003 resident in United Kingdom, British national. Notified 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Meades Contractors Limited (England And Wales reg. 09137846). Notified 2019-12-10. Ceased 2024-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Brian Meades born 1972 resident in England, British national. Notified 2019-12-10. Ceased 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Geoffrey Keeling born 1969 resident in England, British national. Notified 2024-07-01. Ceased 2024-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Brian Meades born 1972 resident in United Kingdom, British national. Notified 2024-01-26. Ceased 2026-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Heritage Consultancy (London) Ltd (England reg. 11004715). Notified 2026-02-18. Ceased 2026-02-18.
    • 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 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Manchester: