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 3
  • 1
    Michael, Michelle Catherine
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Michael, Christopher Gwyn
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Michael, Christopher Gwyn
    Company Director
    Individual (3 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Meaco House, Parklands, Railton Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,633 GBP2024-03-31
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Michelle Catherine Michael
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Gwyn Michael
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-12-19 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-12-19 ~ 2003-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEACO (U.K.) LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Turnover/Revenue
48,601,463 GBP2023-04-01 ~ 2024-03-31
31,946,410 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-30,965,746 GBP2023-04-01 ~ 2024-03-31
-17,690,333 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
17,635,717 GBP2023-04-01 ~ 2024-03-31
14,256,077 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,652,393 GBP2023-04-01 ~ 2024-03-31
-2,879,832 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,576,734 GBP2023-04-01 ~ 2024-03-31
-2,162,515 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
11,406,590 GBP2023-04-01 ~ 2024-03-31
9,213,730 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
160,207 GBP2023-04-01 ~ 2024-03-31
17,906 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
11,560,509 GBP2023-04-01 ~ 2024-03-31
9,231,293 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
27,111,148 GBP2024-03-31
18,511,057 GBP2023-03-31
11,232,297 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
8,893,424 GBP2023-04-01 ~ 2024-03-31
7,476,760 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-293,333 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
15,446 GBP2024-03-31
20,595 GBP2023-03-31
Property, Plant & Equipment
30,021 GBP2024-03-31
30,340 GBP2023-03-31
Fixed Assets
45,467 GBP2024-03-31
50,935 GBP2023-03-31
Total Inventories
9,228,265 GBP2024-03-31
6,171,662 GBP2023-03-31
Debtors
Current
31,581,344 GBP2024-03-31
24,510,721 GBP2023-03-31
Cash at bank and in hand
14,987,651 GBP2024-03-31
8,992,328 GBP2023-03-31
Current Assets
55,797,260 GBP2024-03-31
39,674,711 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,567,631 GBP2024-03-31
-20,224,000 GBP2023-03-31
Net Current Assets/Liabilities
28,229,629 GBP2024-03-31
19,450,711 GBP2023-03-31
Total Assets Less Current Liabilities
28,275,096 GBP2024-03-31
19,501,646 GBP2023-03-31
Net Assets/Liabilities
27,111,248 GBP2024-03-31
18,511,157 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
27,111,248 GBP2024-03-31
18,511,157 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
32,300 GBP2023-04-01 ~ 2024-03-31
23,700 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
698,908 GBP2023-04-01 ~ 2024-03-31
345,331 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
61,535 GBP2023-04-01 ~ 2024-03-31
36,877 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
772,952 GBP2023-04-01 ~ 2024-03-31
470,352 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
20,992 GBP2023-04-01 ~ 2024-03-31
19,715 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,467 GBP2023-04-01 ~ 2024-03-31
-2,007 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,890,127 GBP2023-04-01 ~ 2024-03-31
1,753,946 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
293,333 GBP2023-04-01 ~ 2024-03-31
198,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
42,956 GBP2024-03-31
42,956 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,683 GBP2024-03-31
38,683 GBP2023-03-31
Office equipment
52,890 GBP2024-03-31
44,569 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,573 GBP2024-03-31
83,252 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
30,339 GBP2023-03-31
Office equipment
22,573 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,912 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,087 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
6,777 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
8,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-224 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,426 GBP2024-03-31
Office equipment
29,126 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,552 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
6,257 GBP2024-03-31
8,344 GBP2023-03-31
Office equipment
23,764 GBP2024-03-31
21,996 GBP2023-03-31
Finished Goods/Goods for Resale
9,228,265 GBP2024-03-31
6,171,662 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,996,140 GBP2024-03-31
3,004,839 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,801,239 GBP2024-03-31
10,930,570 GBP2023-03-31
Other Debtors
Current
83,253 GBP2024-03-31
113,503 GBP2023-03-31
Prepayments/Accrued Income
Current
15,700,712 GBP2024-03-31
10,461,809 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,176,480 GBP2024-03-31
15,966,388 GBP2023-03-31
Corporation Tax Payable
Current
501,188 GBP2024-03-31
1,403,100 GBP2023-03-31
Taxation/Social Security Payable
Current
717,932 GBP2024-03-31
1,235,174 GBP2023-03-31
Other Creditors
Current
229,447 GBP2024-03-31
57,731 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
942,584 GBP2024-03-31
1,561,607 GBP2023-03-31
Creditors
Current
27,567,631 GBP2024-03-31
20,224,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-10,837 GBP2024-03-31
-12,304 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,467 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,837 GBP2024-03-31
-12,304 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,377 GBP2024-03-31
109,642 GBP2023-03-31
Between one and five year
76,999 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,376 GBP2024-03-31
109,642 GBP2023-03-31

  • MEACO (U.K.) LIMITED
    Info
    Registered number 05000418
    Meaco House Parklands, Railton Road, Guildford, Surrey GU2 9JX
    Private Limited Company incorporated on 2003-12-19 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.