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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
Active 4
  • 1
    Hughes, Nicola Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tiemann, Dirk
    Manager / Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Vinson, Frederic
    Managing Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Frederic Vinson
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address1, Sudetestr., Aichach, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Gramlich, Karl-heinz
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Mr Jan Solling-jorgensen
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 2016-08-17 ~ 2016-10-25
    PE - Has significant influence or control → CIF 0
  • 3
    Keech, Simon Andrew
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 4
    Bennett, Tracy Anne
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 5
    Wiese, Klemens
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Chapat, Christophe
    Managing Director born in September 1960
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2016-08-17
    OF - Director → CIF 0
  • 7
    SÖlling-jÖrgensen, Jan
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2016-10-25
    OF - Director → CIF 0
  • 8
    Lieder, Hartmut
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hughes, Nicola Clare
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-28 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 10
    Cox, Jo
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Simpson, Michael Norman
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 12
    Stenssen, Wiljan
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 13
    Seidl, Peter
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-20 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Sudetenstrasse, Airchach, Germany
    Corporate
    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

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Cost of Sales
-1,686,973 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-210,005 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-572,624 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,141 GBP2023-01-01 ~ 2023-12-31
-4,567 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,153 GBP2023-01-01 ~ 2023-12-31
19,614 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
170,760 GBP2023-12-31
36,616 GBP2022-12-31
274,244 GBP2021-12-31
Equity
Called up share capital
1,000,001 GBP2023-12-31
1,000,001 GBP2022-12-31
Share premium
1,409,452 GBP2023-12-31
1,409,452 GBP2022-12-31
1,409,452 GBP2021-12-31
Retained earnings (accumulated losses)
-1,694,609 GBP2023-12-31
-1,722,762 GBP2022-12-31
Other miscellaneous reserve
-1,742,376 GBP2021-12-31
Equity
714,844 GBP2023-12-31
686,691 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
311,719 GBP2023-01-01 ~ 2023-12-31
262,596 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,304 GBP2023-01-01 ~ 2023-12-31
15,649 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
367,840 GBP2023-01-01 ~ 2023-12-31
324,186 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
6,611 GBP2023-01-01 ~ 2023-12-31
4,365 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
312,637 GBP2023-12-31
312,637 GBP2022-12-31
312,637 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
312,637 GBP2023-12-31
312,637 GBP2022-12-31
312,637 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
209,101 GBP2023-12-31
209,101 GBP2022-12-31
209,101 GBP2021-12-31
Furniture and fittings
55,487 GBP2023-12-31
8,592 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
23,820 GBP2023-12-31
23,820 GBP2022-12-31
23,820 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
172,815 GBP2023-12-31
136,527 GBP2022-12-31
100,240 GBP2021-12-31
Furniture and fittings
6,570 GBP2023-12-31
505 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
23,806 GBP2023-12-31
23,636 GBP2022-12-31
23,390 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,191 GBP2023-12-31
160,668 GBP2022-12-31
123,630 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
36,288 GBP2023-01-01 ~ 2023-12-31
36,287 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
6,065 GBP2023-01-01 ~ 2023-12-31
505 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
170 GBP2023-01-01 ~ 2023-12-31
246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,523 GBP2023-01-01 ~ 2023-12-31
37,038 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
7,441 GBP2023-12-31
13,515 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,342 GBP2022-12-31
Accrued Liabilities
Current
98,293 GBP2023-12-31
73,340 GBP2022-12-31
Other Taxation & Social Security Payable
77,204 GBP2023-12-31
78,343 GBP2022-12-31
  • MEA UK LIMITED
    Info
    Registered number 02854985
    icon of addressRectors Lane, Pentre, Deeside, Flintshire CH5 2DH
    Private Limited Company incorporated on 1993-09-20 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.