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MEAD MEDICAL HOLDINGS LIMITED

Company number SC265910 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.

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Ownership chart

MEAD MEDICAL HOLDINGS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYHOLDINGS · 1MEAD MEDICAL HOLDINGS LIMITEDMEAD MEDICAL HOLDINGSLIMITEDCompany SC2659107 SHAREHOLDERSMARGARET BESTMARGARET BEST20.39%AILEEN ELIZABETH GARDNERAILEEN ELIZABETH GARDNER13.08%JOHN GARDNERJOHN GARDNER13.08%DAVID EDWIN MEADDAVID EDWIN MEAD11.77%MOREEN FLORENCE OSWALDMOREEN FLORENCE OSWALD10.83%and 1 more · full list3 COMPANIESJPM RECRUITMENT AGENCY LIMITEDJPM RECRUITMENT AGENCY LIMITE…100%JPM COMMUNITY CARE SERVICES LTDJPM COMMUNITY CARE SERVICES L…100%
MEAD MEDICAL HOLDINGS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in MEAD MEDICAL HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
SC265910
Status
Active
Company type
Private Limited Company
Incorporated
1 April 2004
Registered office
Annan
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Group
Shareholder layers
1
Companies held
3 directly, 3 in total

Company details from the Companies House register of 1 September 2026.

At a glance

MEAD MEDICAL HOLDINGS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (26 May 2026) lists 7 shareholders: 7 other shareholders, such as people.
  • MEAD MEDICAL HOLDINGS LIMITED holds shares in 3 companies.
  • It holds all the shares of 3 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MEAD MEDICAL HOLDINGS LIMITED

MEAD MEDICAL HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (7)

Layer 1

Shareholders of MEAD MEDICAL HOLDINGS LIMITED · statement of 26 May 2026

ShareholderStakeSharesClass
Masked · in the company report———
MARGARET BEST20.39%3,119ORDINARY
AILEEN ELIZABETH GARDNER13.08%2,000ORDINARY
JOHN GARDNER13.08%2,000ORDINARY
DAVID EDWIN MEAD11.77%1,800ORDINARY
MOREEN FLORENCE OSWALD10.83%1,657ORDINARY
MICHAEL ROBERT BEST9.16%1,401ORDINARY

People with significant control

Who controls MEAD MEDICAL HOLDINGS LIMITED

Companies House listed no people with significant control for MEAD MEDICAL HOLDINGS LIMITED on 12 November 2026.

Holdings · 1 layer

What MEAD MEDICAL HOLDINGS LIMITED holds

UK companies whose latest confirmation statement lists MEAD MEDICAL HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (3)

Layer 1

Companies held by MEAD MEDICAL HOLDINGS LIMITED

CompanyStatusStakeSharesClassStatement
JPM RECRUITMENT AGENCY LIMITED
Company 02296098
Active100%783,227ORDINARY10 May 2021
JPM COMMUNITY CARE SERVICES LTD
Company 04485507
Active100%2ORDINARY-A / ORDINARY-B30 August 2021
Masked · in the company report—————

Officers · 4 current

Who runs MEAD MEDICAL HOLDINGS LIMITED

MEAD MEDICAL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
SHEPHERD & WEDDERBURN SECRETARIES LIMITEDCorporate secretary1 April 2004——
BEST, Michael RobertDirector1 April 2004British—
GARDNER, Aileen ElizabethDirector1 April 2004BritishScotland
MEAD, David Edwin, DrDirector1 April 2004BritishScotland

Former officers (2)

NameRoleAppointedResigned
OSWALD, James WalterDirector1 April 200431 August 2007
MMA NOMINEES LIMITEDCorporate nominee director1 April 20041 April 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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