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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Baumann, Mark Pierre
    Sales Director born in March 1974
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Ivory, Mark Rossiter
    Managing Director And Chairman born in January 1967
    Individual (14 offsprings)
    Officer
    2018-03-26 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Mark Rossiter Ivory
    Born in January 1967
    Individual (14 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-12-14
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Johnson, Barry
    Individual (11 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Ball, Martin David
    Logistics/Operations Director born in July 1953
    Individual (2 offsprings)
    Officer
    1997-09-08 ~ 2009-03-18
    OF - Director → CIF 0
  • 5
    Thomas, Michael
    Commercial Director born in December 1941
    Individual (8 offsprings)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
    Thomas, Michael
    Individual (8 offsprings)
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Crowther, Simon Adrian Valetine
    Financial Director born in August 1955
    Individual (8 offsprings)
    Officer
    1994-08-01 ~ 2012-01-20
    OF - Director → CIF 0
    Crowther, Simon Adrian Valetine
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 7
    Cheng, Stanley Kin-sui
    Chief Executive born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Kavanagh, Adam John
    Born in July 1982
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Whalley-livesey, Claire
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Carl James
    Born in April 1979
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Priest, Sean Cameron
    Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Harrison, Robert Joseph
    Managing Director born in August 1955
    Individual (4 offsprings)
    Officer
    2000-01-05 ~ 2015-01-30
    OF - Director → CIF 0
  • 13
    Gorst, Geoffrey Thomas
    Sales Director born in September 1957
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Senior, Alison Melinda
    Marketing Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Singh, Gina-maria
    Operations Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 16
    Burke, Paul
    Certified Accountant born in September 1965
    Individual (23 offsprings)
    Officer
    2013-08-05 ~ 2020-06-15
    OF - Director → CIF 0
    Burke, Paul
    Individual (23 offsprings)
    Officer
    2012-01-20 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 17
    Peace, David Robert
    Export Sales Director (Europe) born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Slater, David
    Operations Director born in June 1948
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2017-09-04
    OF - Director → CIF 0
  • 19
    Wright, Paul Howard
    Chairman born in May 1953
    Individual (10 offsprings)
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
    Mr Paul Howard Wright
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-17 ~ 2018-03-26
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEYER GROUP LIMITED

Previous names
MEYER PRESTIGE LIMITED - 2004-12-22
MEYER (U.K.) LIMITED - 2000-01-05
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Fixed Assets - Investments
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
13,000 GBP2024-12-31
14,000 GBP2023-12-31
Total Inventories
10,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
-12,000 GBP2023-12-31
Total Assets Less Current Liabilities
19,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,000 GBP2024-12-31
Net Assets/Liabilities
11,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
19,000 GBP2023-12-31
19,000 GBP2023-01-01
Revaluation reserve
8,000 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2023-01-01
Retained earnings (accumulated losses)
-27,000 GBP2024-12-31
-24,000 GBP2023-12-31
-20,000 GBP2023-01-01
Equity
11,000 GBP2024-12-31
2,000 GBP2023-12-31
7,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
11,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
11,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,000 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Subsidiaries
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Finished Goods/Goods for Resale
10,000 GBP2024-12-31
13,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Overdrafts
-0 GBP2023-12-31
Cash and Cash Equivalents
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Overdrafts
Current
0 GBP2023-12-31
Bank Borrowings
Current
0 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
19,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
31,000 GBP2023-12-31
Bank Borrowings
Non-current
8,000 GBP2024-12-31
Non-current, Between one and two years
8,000 GBP2024-12-31
Total Borrowings
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,031,000 shares2024-12-31
18,631,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MEYER GROUP LIMITED
    Info
    MEYER PRESTIGE LIMITED - 2004-12-22
    MEYER (U.K.) LIMITED - 2004-12-22
    Registered number 01443669
    Meyer Group Limited, Wirral International Business, Park, Riverview Road, Bromborough, Wirral CH62 3RH
    PRIVATE LIMITED COMPANY incorporated on 1979-08-14 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • MEYER GROUP LIMITED
    S
    Registered number 01443669
    Wirral International Business Park, Riverview Road, Bromborough, Wirral, United Kingdom, CH62 3RH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLORYFAIR LIMITED
    03363831
    C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road, Bromborough, Wirral
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JWP LIMITED
    04076331
    C/o Meyer Group Ltd Wirral International Business Park, Riverview Road, Bromborough, Wirral, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    317,878 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KITCHENWARE EXPRESS LIMITED
    12016871
    Meyer Group Limited Wirral International, Business Park, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.