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BARCLAY MEADE LTD

Dissolved

Company number 07091850

London · Incorporated 1 December 2009

10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Other activities of employment placement agencies · SIC 78109

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

BARCLAY MEADE LTD, a private limited company registered in England and Wales, was dissolved on 11 September 2025 having been incorporated on 1 December 2009. Its registered office is at 10 Fleet Place, London, EC4M 7RB. Its principal activities are other activities of employment placement agencies (SIC 78109) and temporary employment agency activities (SIC 78200).

It is controlled by Matchtech Group (Holdings) Limited, which holds 75-100% of the shares. The board consists of two British directors: WHITTAKER, Oliver David (appointed 1 April 2022) and WRAGG, Matthew Howard (appointed 1 April 2022). SPICKETT, Mark Frederick serves as company secretary (appointed 1 January 2023). The company has been served by 16 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 July 2023, on 25 April 2024. Its most recent confirmation statement was made up to 13 November 2024. 122 filings are recorded against the company at Companies House, most recently a gazette filing on 11 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
—
Confirmation statement Up to date
Last filed
13 November 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SPICKETT, Mark Frederick
Secretary
1 January 2023
WO
WHITTAKER, Oliver David
Director
1 April 2022
WM
WRAGG, Matthew Howard
Director
1 April 2022
PA
PALMER, Anne-Marie
Secretary · Resigned
1 May 2022
PC
PRISM COSEC
Corporate Secretary · Resigned
6 November 2021
FK
FREEGUARD, Kevin
Director · Resigned
28 October 2019
LK
LEWIS, Keith John
Director · Resigned
7 February 2018
FS
FARZAD, Salar
Director · Resigned
7 February 2018
SK
SELVES, Katie Mary
Secretary · Resigned
1 December 2017
BC
BRANSON, Caspar Ben
Secretary · Resigned
9 June 2017
DA
DYER, Anthony Stephen
Secretary · Resigned
17 July 2015
WB
WILKINSON, Brian
Director · Resigned
24 March 2015
LN
LYNN, Nigel
Director · Resigned
4 January 2011
RD
REES, David Alun
Director · Resigned
4 January 2011
GA
GUNN, Adrian Paul
Director · Resigned
4 January 2011
RA
ROE, Anton
Director · Resigned
4 January 2011
MM
MCFALL, Mark
Director · Resigned
4 January 2010
AN
AYTON, Neil
Secretary · Resigned
1 December 2009
DT
DYER, Tony
Director · Resigned
1 December 2009

Persons with significant control

PS
Matchtech Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 April 2025 View
Resolution
Resolution
22 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Resolution
Resolution
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2024 View
Legacy
Accounts
25 April 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Other
17 May 2023 View
Legacy
Accounts
2 May 2023 View
Legacy
Other
2 May 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2022 View
Legacy
Accounts
27 April 2022 View
Legacy
Other
27 April 2022 View
Legacy
Other
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 May 2021 View
Legacy
Other
17 May 2021 View
Legacy
Accounts
13 May 2021 View
Legacy
Other
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 July 2020 View
Legacy
Accounts
31 July 2020 View
Legacy
Other
31 July 2020 View
Legacy
Other
31 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 May 2019 View
Legacy
Accounts
7 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
6 December 2018 View
Legacy
Other
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
6 July 2018 View
Legacy
Other
6 July 2018 View
Legacy
Other
19 June 2018 View
Legacy
Other
8 June 2018 View
Legacy
Other
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2017 View
Legacy
Other
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
21 February 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2014 View
Auditors Resignation Company
Auditors
26 June 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
6 December 2012 View
Termination Director Company With Name
Officers
15 October 2012 View
Legacy
Mortgage
9 October 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Resolution
Resolution
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Termination Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Auditors Resignation Company
Auditors
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2010 View
Legacy
Mortgage
13 April 2010 View
Incorporation Company
Incorporation
1 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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