CompanyTrack
M

MEAD HOUSE REAL ESTATE LTD

Active Loughton

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
M

MEAD HOUSE REAL ESTATE LTD

Buying and selling of own real estate

Founded 11 Feb 2024 Active Loughton, England 0 employees
Buying and selling of own real estate
Accounts Submitted 20 Jun 2025
Confirmation Statement Submitted 28 Feb 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

119 High Road Loughton Essex IG10 4LT England

Credit Report

Discover MEAD HOUSE REAL ESTATE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Feb 20242£2£1

Officers

Officers

2 active
Status
Adam Joel ShafronDirectorBritishEngland4211 Feb 2024Active
Vincent Daniel GoldsteinDirectorBritishEngland6511 Feb 2024Active

Shareholders

Shareholders (2)

The V Fund Limited
75.0%
328 Feb 2025
Dpg Property Development Ltd
25.0%
128 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The V Fund Limited

United Kingdom

Active
Notified 11 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE V FUND GROUP LIMITED united kingdom
MEAD HOUSE REAL ESTATE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025AccountsAnnual accounts made up to 2025-02-28View(5 pages)
28 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-10 with updatesView(5 pages)
21 Feb 2025Persons With Significant ControlChange to The V Fund Limited as a person with significant control on 2025-02-10View(2 pages)
18 Feb 2024CapitalAllotment of shares (GBP 4) on 2024-02-12View(3 pages)
11 Feb 2024IncorporationCompany incorporatedView(11 pages)
20 Jun 2025 Accounts

Annual accounts made up to 2025-02-28

28 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-10 with updates

21 Feb 2025 Persons With Significant Control

Change to The V Fund Limited as a person with significant control on 2025-02-10

18 Feb 2024 Capital

Allotment of shares (GBP 4) on 2024-02-12

11 Feb 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-02-10 with updates

11 months ago on 28 Feb 2025

Change to The V Fund Limited as a person with significant control on 2025-02-10

11 months ago on 21 Feb 2025

Allotment of shares (GBP 4) on 2024-02-12

1 years ago on 18 Feb 2024

Company incorporated

2 years ago on 11 Feb 2024