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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 7
  • 1
    Mealing, Simon Ivan
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Mr Simon Ivan Mealing
    Born in January 1958
    Individual (4 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
    Thomas William Gardiner
    Individual (1 offspring)
    Insolvency
    2025-09-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lee De'ath
    Individual (18 offsprings)
    Insolvency
    2020-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kevin Anthony Murphy
    Individual (3 offsprings)
    Insolvency
    2023-08-17 ~ 2025-09-04
    IP - (Case 1) practitioner → CIF 0
  • 5
    Penhey, Glen Raymond
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2008-06-09 ~ now
    OF - Director → CIF 0
    Mr Glen Raymond Penhey
    Born in July 1957
    Individual (4 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
  • 6
    Ian Mark Defty
    Individual (461 offsprings)
    Insolvency
    2020-02-26 ~ 2023-08-17
    IP - (Case 1) practitioner → CIF 0
  • 7
    Stephen Anthony John Ramsbottom
    Individual (246 offsprings)
    Insolvency
    2020-02-26 ~ 2020-11-02
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MEALING HOLDINGS LTD

Period: 2008-06-09 ~ now
Company number: 06614705
Registered name
MEALING HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-07-01 ~ 2018-06-30
Class 2 ordinary share
02017-07-01 ~ 2018-06-30
Fixed Assets - Investments
1,820 GBP2018-06-30
4,550 GBP2017-06-30
Investment Property
295,685 GBP2018-06-30
295,685 GBP2017-06-30
Fixed Assets
297,505 GBP2018-06-30
300,235 GBP2017-06-30
Debtors
536,519 GBP2018-06-30
487,389 GBP2017-06-30
Cash at bank and in hand
496,908 GBP2018-06-30
547,950 GBP2017-06-30
Current Assets
1,033,427 GBP2018-06-30
1,035,339 GBP2017-06-30
Creditors
Current
25,451 GBP2018-06-30
13,199 GBP2017-06-30
Net Current Assets/Liabilities
1,007,976 GBP2018-06-30
1,022,140 GBP2017-06-30
Total Assets Less Current Liabilities
1,305,481 GBP2018-06-30
1,322,375 GBP2017-06-30
Equity
Called up share capital
9,100 GBP2018-06-30
9,100 GBP2017-06-30
Retained earnings (accumulated losses)
1,296,381 GBP2018-06-30
1,313,275 GBP2017-06-30
Equity
1,305,481 GBP2018-06-30
1,322,375 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30
22016-07-01 ~ 2017-06-30
Investments in Group Undertakings
Cost valuation
1,820 GBP2018-06-30
4,550 GBP2017-06-30
Investments in Group Undertakings
1,820 GBP2018-06-30
4,550 GBP2017-06-30
Investment Property - Fair Value Model
295,685 GBP2017-06-30
Other Debtors
Current
121,155 GBP2018-06-30
107,050 GBP2017-06-30
Prepayments/Accrued Income
Current
364 GBP2018-06-30
339 GBP2017-06-30
Debtors
Current, Amounts falling due within one year
536,519 GBP2018-06-30
Amounts falling due within one year, Current
487,389 GBP2017-06-30
Corporation Tax Payable
Current
17,850 GBP2018-06-30
5,598 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
7,601 GBP2018-06-30
7,601 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,100 shares2018-06-30
Class 2 ordinary share
9,100 shares2018-06-30

Related profiles found in government register
  • MEALING HOLDINGS LTD
    Info
    Registered number 06614705
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2008-06-09 (17 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-09
    CIF 0
  • MEALING HOLDINGS LTD
    S
    Registered number 06614705
    30 Gay Street, Bath, United Kingdom, BA1 2PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H. MEALING & SONS LIMITED
    - now 01550571
    LEGSIDE LIMITED - 1981-12-31
    Builders Yard, Northend, Batheaston, Bath
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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