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The Mea Trust

03721573

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

One Strawberry Lane, Strawberry Lane, Newcastle Upon Tyne, NE1 4BX
Incorporated 26/02/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr William Mckay

director · Since 19/06/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Stephen Thomas Gilroy

director · Since 06/06/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr James Lane

director · Since 05/12/2017

TRAINING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Michael Ian Spriggs

director · Since 27/03/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Miss Karla Sweeney

secretary · Since 01/04/2019

Ms Teresa Mary Cairns

director · Since 17/09/2019

GARDEN DESIGNER

BRITISH · ENGLAND · Age 71

Mr Simon David Bowett

director · Since 16/03/2021

REGISTERED MANAGER

BRITISH · ENGLAND · Age 48

William Mckay

director · Since 19/06/2013

British · United Kingdom · Age 49

Stephen Thomas Gilroy

director · Since 06/06/2017

British · United Kingdom · Age 70

James Lane

director · Since 05/12/2017

British · England · Age 46

Michael Ian Spriggs

director · Since 27/03/2018

British · United Kingdom · Age 69

Karla Sweeney

secretary · Since 01/04/2019

Teresa Mary Cairns

director · Since 17/09/2019

British · England · Age 71

Simon David Bowett

director · Since 16/03/2021

British · England · Age 48

Former

Carole Anne Howells

director · Resigned 20/03/2001

Derek William Malcolm

director · Resigned 23/05/2001

Anne Thom

director · Resigned 16/10/2001

Kenneth James Hilton

director · Resigned 16/10/2001

George Charles Hepburn

director · Resigned 16/10/2001

Thomas Peter Wilson

director · Resigned 22/05/2002

Eric Brian Roycroft

director · Resigned 24/05/2002

Robert John Hollinshead

director · Resigned 21/05/2004

Valerie Vaughan

director · Resigned 08/06/2004

Judith Reid

director · Resigned 28/07/2005

Marian Border

director · Resigned 06/12/2005

Christopher Robert Robson

director · Resigned 06/12/2005

Ava Madon

director · Resigned 05/07/2007

Joseph Gibson Banks

director · Resigned 02/12/2008

Henry Angus Armstrong

director · Resigned 02/12/2008

Peter William Fall

director · Resigned 02/12/2008

Terence David Brown

director · Resigned 02/12/2008

Lorna Denise Bland

director · Resigned 21/10/2009

Susan Jayne Kennedy

director · Resigned 08/12/2009

Peter Wignall

director · Resigned 07/12/2010

Marion Mullen

director · Resigned 07/12/2010

Peter Ellis

director · Resigned 07/12/2010

Susan Pearson

director · Resigned 20/12/2010

Thomas David George Woodwark

director · Resigned 10/05/2011

Diane Margaret Lennon

secretary · Resigned 30/06/2011

Nicholas Iain Forbes

director · Resigned 13/12/2011

Joanne Davison

director · Resigned 05/03/2013

Colin John Seccombe

director · Resigned 10/06/2014

Patrick Lavery

director · Resigned 02/12/2014

Gerard Charles Joseph Salvin

director · Resigned 02/12/2014

Frank David Holborn

director · Resigned 06/06/2017

David Michael Furniss

director · Resigned 05/12/2017

Felicity Ann Mendelson

director · Resigned 24/05/2018

Ann Petrice Wynn

secretary · Resigned 26/02/2019

Antony Lewis Pierce

director · Resigned 11/03/2019

Jill Urron

director · Resigned 12/03/2019

Trevor Thurlow

director · Resigned 20/03/2019

Rosemary Clare Hogg

director · Resigned 08/04/2019

Lisa Charlton

director · Resigned 11/02/2022

Ian Alan Burke

director · Resigned 31/12/2022

Jill Urron

director · Resigned 11/07/2023

Gabrielle Suzanne Mandell

director · Resigned 31/08/2023

Persons with Significant Control

Former PSCs

Mr Trevor Thurlow

Ceased 11/03/2019

Charges4 outstanding

Charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 30/05/2023Registered 31/05/2023
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 08/12/2000Registered 12/12/2000
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 08/12/2000Registered 12/12/2000
charge
outstanding

NEWCASTLE BUILDING SOCIETY

Created 08/12/2000Registered 12/12/2000

Change History

statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1One Strawberry Lane
2026-07-24

ONE STRAWBERRY LANE

post townNewcastle Upon Tyne
2026-07-24

NEWCASTLE UPON TYNE

officer appointedSWEENEY, Karla
2026-07-24
officer appointedBOWETT, Simon David
2026-07-24
officer appointedCAIRNS, Teresa Mary
2026-07-24
officer appointedGILROY, Stephen Thomas
2026-07-24
officer appointedLANE, James
2026-07-24
officer appointedMCKAY, William
2026-07-24
officer appointedSPRIGGS, Michael Ian
2026-07-24