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 2
  • 1
    Bonner, Genevieve Sylvie Marie
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Bonner, Genevieve Sylvie Marie
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Secretary → CIF 0
    Genevieve Sylvie Marie Bonner
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bonner, Martin Edward
    Property/Land Consultant born in August 1943
    Individual (7 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Bonner
    Born in August 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heathrow Registrars Limited
    Individual
    Officer
    1997-04-04 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.E.B. FACILITIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
869,483 GBP2024-05-31
881,615 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
869,484 GBP2024-05-31
881,616 GBP2023-05-31
Cash at bank and in hand
366,731 GBP2024-05-31
406,050 GBP2023-05-31
Current Assets
366,731 GBP2024-05-31
406,050 GBP2023-05-31
Net Current Assets/Liabilities
354,363 GBP2024-05-31
400,072 GBP2023-05-31
Total Assets Less Current Liabilities
1,223,847 GBP2024-05-31
1,281,688 GBP2023-05-31
Net Assets/Liabilities
1,208,309 GBP2024-05-31
1,267,518 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
288,581 GBP2024-05-31
288,581 GBP2023-05-31
Retained earnings (accumulated losses)
919,628 GBP2024-05-31
978,837 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
815,000 GBP2024-05-31
815,000 GBP2023-05-31
Motor vehicles
132,159 GBP2024-05-31
132,159 GBP2023-05-31
Furniture and fittings
94,012 GBP2024-05-31
87,983 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,041,171 GBP2024-05-31
1,035,142 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
104,113 GBP2024-05-31
94,764 GBP2023-05-31
Furniture and fittings
67,575 GBP2024-05-31
58,763 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,688 GBP2024-05-31
153,527 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,349 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
8,812 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,161 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
815,000 GBP2024-05-31
815,000 GBP2023-05-31
Motor vehicles
28,046 GBP2024-05-31
37,395 GBP2023-05-31
Furniture and fittings
26,437 GBP2024-05-31
29,220 GBP2023-05-31
Trade Creditors/Trade Payables
Current
541 GBP2024-05-31
813 GBP2023-05-31
Other Taxation & Social Security Payable
Current
605 GBP2024-05-31
604 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,525 GBP2024-05-31
4,270 GBP2023-05-31
Amounts owed to directors
Current
6,697 GBP2024-05-31
291 GBP2023-05-31

Related profiles found in government register
  • M.E.B. FACILITIES LIMITED
    Info
    Registered number 03345698
    Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • M.E.B. FACILITIES LIMITED
    S
    Registered number 03345698
    Epic House, 128 Fulwell Road, Teddington, Middlesex, England, TW11 0RQ
    REGISTERED OFFICE, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPEED 6765 LIMITED - 1998-03-30
    Market House, 21 Lenten Street, Alton
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,201,459 GBP2023-02-27
    Officer
    2008-05-14 ~ 2017-04-27
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.