CompanyTrack
P

PJK MEAD LIMITED

Active London

Buying and selling of own real estate

Buying and selling of own real estate
P

PJK MEAD LIMITED

Buying and selling of own real estate

Founded 13 Mar 2024 Active London, United Kingdom
Buying and selling of own real estate
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover PJK MEAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 1 resigned
Status
Andris JansonsDirectorBritishEngland6713 Mar 2024Active
David Alan PearsDirectorBritishUnited Kingdom5713 Mar 2024Active
Mark Andrew PearsDirectorBritishUnited Kingdom6313 Mar 2024Active
Tomas JansonsDirectorBritishEngland3313 Mar 2024Active
Trevor Steven PearsDirectorBritishUnited Kingdom6113 Mar 2024Active
William Frederick BennettSecretaryUnknownUnknown13 Mar 2024Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown24 Jun 2024Active

Shareholders

Shareholders (4)

Daisy View Properties Limited
50.0%
50017 Mar 2025
Wfb Cosec Limited
0.0%
017 Mar 2025
Wfb Cosec Limited
0.0%
017 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Daisy View Properties Limited

United Kingdom

Active
Notified 14 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Aj Holdco 1 Limited

United Kingdom

Active
Notified 14 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

W F B Cosec Limited

Ceased 14 Mar 2024

Ceased

Group Structure

Group Structure

AJ HOLDCO 1 LTD united kingdom
PJK MEAD LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-04-30View(20 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-17 with updatesView(5 pages)
12 Aug 2024ResolutionResolutionsView(1 page)
12 Aug 2024IncorporationMemorandum ArticlesView(38 pages)
26 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(25 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-17 with updates

12 Aug 2024 Resolution

Resolutions

12 Aug 2024 Incorporation

Memorandum Articles

26 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 12 Dec 2025

Confirmation statement made on 2025-03-17 with updates

11 months ago on 17 Mar 2025

Resolutions

1 years ago on 12 Aug 2024

Memorandum Articles

1 years ago on 12 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 26 Jun 2024