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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 5
  • 1
    Bonner, Martin Edward
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Bonner
    Born in August 1943
    Individual (9 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 directors → CIF 0
  • 2
    Heathrow Registrars Limited
    Individual (5 offsprings)
    Officer
    1997-04-04 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Bonner, Genevieve Sylvie Marie
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-04-04 ~ 1997-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.E.B. FACILITIES LIMITED

Period: 1997-04-04 ~ now
Company number: 03345698
Registered name
M.E.B. FACILITIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
883,101 GBP2025-05-31
869,483 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
883,102 GBP2025-05-31
869,484 GBP2024-05-31
Cash at bank and in hand
295,965 GBP2025-05-31
366,731 GBP2024-05-31
Current Assets
295,965 GBP2025-05-31
366,731 GBP2024-05-31
Net Current Assets/Liabilities
279,436 GBP2025-05-31
354,363 GBP2024-05-31
Total Assets Less Current Liabilities
1,162,538 GBP2025-05-31
1,223,847 GBP2024-05-31
Net Assets/Liabilities
1,143,941 GBP2025-05-31
1,208,309 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
288,581 GBP2025-05-31
288,581 GBP2024-05-31
Retained earnings (accumulated losses)
855,260 GBP2025-05-31
919,628 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
815,000 GBP2025-05-31
815,000 GBP2024-05-31
Motor vehicles
153,630 GBP2025-05-31
132,159 GBP2024-05-31
Furniture and fittings
96,227 GBP2025-05-31
94,012 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,064,857 GBP2025-05-31
1,041,171 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,479 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-18,479 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,018 GBP2025-05-31
104,113 GBP2024-05-31
Furniture and fittings
74,738 GBP2025-05-31
67,575 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,756 GBP2025-05-31
171,688 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,537 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
7,163 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,700 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,632 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,632 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
815,000 GBP2025-05-31
815,000 GBP2024-05-31
Motor vehicles
46,612 GBP2025-05-31
28,046 GBP2024-05-31
Furniture and fittings
21,489 GBP2025-05-31
26,437 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,182 GBP2025-05-31
541 GBP2024-05-31
Other Taxation & Social Security Payable
Current
471 GBP2025-05-31
605 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,695 GBP2025-05-31
4,525 GBP2024-05-31
Amounts owed to directors
Current
11,181 GBP2025-05-31
6,697 GBP2024-05-31
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    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
  • MEB FACILITIES LIMITED
    S
    Registered number missing
    Fairfield House, Fairfield Avenue, Staines, Middlesex, TW18 4AQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKWOOD DEVELOPMENTS LIMITED
    - now 03810321
    BROOKWOOD HOMES LIMITED
    - 2001-02-07 03810321
    359 Hendon Way, London
    Active Corporate (7 parents)
    Officer
    1999-07-20 ~ 2001-10-31
    CIF 2 - Director → ME
  • 2
    GROVELAND ESTATES LIMITED
    - now 03503695
    SPEED 6765 LIMITED - 1998-03-30
    Market House, 21 Lenten Street, Alton
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-05-14 ~ 2017-04-27
    CIF 1 - Director → ME

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