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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 2
  • 1
    Aimar, Andrea
    Born in March 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Luca Nicolotti
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Troostwyk, Adrianne Rochelle
    Consultant born in April 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2019-01-02
    OF - Director → CIF 0
  • 3
    Allen, Christopher Martin
    Consultant born in September 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Pearce, Alan Frank
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2018-07-13
    OF - Director → CIF 0
  • 5
    Mocanu, Andreea Ecaterina
    Director born in November 1978
    Individual (106 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Hulme, Douglas James Morley
    Chartered Accountant born in October 1943
    Individual (60 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2009-06-08
    OF - Director → CIF 0
  • 8
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-18 ~ 2004-06-07
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    15,471 GBP2024-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-01-18 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressWinnington House 2, Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2004-06-07 ~ 2013-05-01
    PE - Secretary → CIF 0
  • 12
    icon of address38 Wigmore Street, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-01-18 ~ 2004-06-07
    PE - Director → CIF 0
parent relation
Company in focus

MEBO HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,343,402 EUR2023-12-31
1,353,402 EUR2022-12-31
Debtors
25,476 EUR2023-12-31
26,242 EUR2022-12-31
Cash at bank and in hand
1,529 EUR2023-12-31
253 EUR2022-12-31
Current Assets
27,005 EUR2023-12-31
26,495 EUR2022-12-31
Net Current Assets/Liabilities
-1,694,283 EUR2023-12-31
-1,710,216 EUR2022-12-31
Total Assets Less Current Liabilities
-350,881 EUR2023-12-31
-356,814 EUR2022-12-31
Equity
Called up share capital
15,309 EUR2023-12-31
15,309 EUR2022-12-31
Retained earnings (accumulated losses)
-366,190 EUR2023-12-31
-372,123 EUR2022-12-31
Equity
-350,881 EUR2023-12-31
-356,814 EUR2022-12-31
Investments in Group Undertakings
450,000 EUR2023-12-31
450,000 EUR2022-12-31
Amounts invested in assets
1,343,402 EUR2023-12-31
1,353,402 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
450,000 EUR2022-12-31
Amounts owed to group undertakings
Current
34,000 EUR2023-12-31
34,000 EUR2022-12-31
Other Creditors
Current
1,659,388 EUR2023-12-31
1,643,388 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
14,400 EUR2023-12-31
18,623 EUR2022-12-31

Related profiles found in government register
  • MEBO HOLDING LIMITED
    Info
    Registered number 04355806
    icon of address111 Park Street, Mayfair, London W1K 7JF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MEBO HOLDING LIMITED
    S
    Registered number 04355806
    icon of addressPalladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Limited in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4th Floor Clerk's Well House 20, Britton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -215,650 EUR2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.