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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Chapat, Christophe
    Managing Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Wiese, Klemens
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    SÖlling-jÖrgensen, Jan
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2016-10-25
    OF - Director → CIF 0
    Mr Jan Solling-jorgensen
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-10-25
    PE - Has significant influence or control → CIF 0
  • 4
    Keech, Simon Andrew
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Bennett, Tracy Anne
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 6
    Stenssen, Wiljan
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 7
    Hughes, Nicola Clare
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
    1997-08-28 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 8
    Vinson, Frederic
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Frederic Vinson
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Gramlich, Karl-heinz
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Simpson, Michael Norman
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 11
    Tiemann, Dirk
    Born in June 1971
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Cox, Jo
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Seidl, Peter
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Lieder, Hartmut
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-20 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
  • 16
    1, Sudetestr., Aichach, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    1, Sudetenstrasse, Airchach, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEA UK LIMITED

Period: 1993-09-20 ~ now
Company number: 02854985
Registered name
MEA UK LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-1,351,007 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-125,420 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-608,911 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,464 GBP2024-01-01 ~ 2024-12-31
-1,464 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,511 GBP2024-01-01 ~ 2024-12-31
-4,141 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,316 GBP2024-01-01 ~ 2024-12-31
28,153 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
81,740 GBP2024-12-31
170,760 GBP2023-12-31
36,616 GBP2022-12-31
Equity
Called up share capital
1,000,001 GBP2024-12-31
1,000,001 GBP2023-12-31
Share premium
1,409,452 GBP2024-12-31
1,409,452 GBP2023-12-31
1,409,452 GBP2022-12-31
Retained earnings (accumulated losses)
-1,674,293 GBP2024-12-31
-1,694,609 GBP2023-12-31
Other miscellaneous reserve
-1,722,762 GBP2022-12-31
Equity
735,160 GBP2024-12-31
714,844 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
269,670 GBP2024-01-01 ~ 2024-12-31
311,719 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,443 GBP2024-01-01 ~ 2024-12-31
13,304 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
317,702 GBP2024-01-01 ~ 2024-12-31
367,840 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,805 GBP2024-01-01 ~ 2024-12-31
6,611 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
312,637 GBP2024-12-31
312,637 GBP2023-12-31
312,637 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
312,637 GBP2024-12-31
312,637 GBP2023-12-31
312,637 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,664 GBP2024-12-31
209,101 GBP2023-12-31
209,101 GBP2022-12-31
Furniture and fittings
97,362 GBP2024-12-31
55,487 GBP2023-12-31
8,592 GBP2022-12-31
Plant and equipment
23,820 GBP2024-12-31
23,820 GBP2023-12-31
23,820 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,469 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-201,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,664 GBP2024-12-31
172,815 GBP2023-12-31
136,527 GBP2022-12-31
Furniture and fittings
40,701 GBP2024-12-31
6,570 GBP2023-12-31
505 GBP2022-12-31
Plant and equipment
23,820 GBP2024-12-31
23,806 GBP2023-12-31
23,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,185 GBP2024-12-31
203,191 GBP2023-12-31
160,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
36,288 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
34,131 GBP2024-01-01 ~ 2024-12-31
6,065 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
14 GBP2024-01-01 ~ 2024-12-31
170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,431 GBP2024-01-01 ~ 2024-12-31
42,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-181,437 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
9,518 GBP2024-12-31
7,441 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,669 GBP2023-12-31
Accrued Liabilities
Current
42,794 GBP2024-12-31
98,293 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,679 GBP2024-12-31
77,204 GBP2023-12-31
  • MEA UK LIMITED
    Info
    Registered number 02854985
    Rectors Lane, Pentre, Deeside, Flintshire CH5 2DH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.