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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
    Meah, James John
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Meah, John
    Manager Salesman born in March 1950
    Individual (8 offsprings)
    Officer
    2010-03-24 ~ 2018-11-14
    OF - Director → CIF 0
    Mr John Meah
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meah, Kristopher
    Window Manufacturer born in September 1974
    Individual (3 offsprings)
    Officer
    2010-03-24 ~ 2012-10-04
    OF - Director → CIF 0
    2013-11-15 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Meah, Lynne Florence
    Office Administrator born in November 1946
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2023-08-29
    OF - Director → CIF 0
    Mrs Lynne Florence Meah
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (37217 offsprings)
    Officer
    2010-03-24 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    JM PROPERTIES & INVESTMENTS LTD - now 11078460
    JAMES MEAH PROPERTIES LIMITED
    - 2022-01-27 11078460
    Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEAH HOLDINGS LIMITED

Period: 2010-03-24 ~ now
Company number: 07201736
Registered name
MEAH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-265,948 GBP2024-02-29 ~ 2025-02-28
-143,167 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
1,410,936 GBP2024-02-29 ~ 2025-02-28
1,510,243 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
1,390,226 GBP2024-02-29 ~ 2025-02-28
1,549,793 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
1,370,305 GBP2024-02-29 ~ 2025-02-28
1,534,532 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
1,370,305 GBP2024-02-29 ~ 2025-02-28
1,534,532 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
539,250 GBP2025-02-28
470,362 GBP2024-02-28
Fixed Assets - Investments
110 GBP2025-02-28
110 GBP2024-02-28
Fixed Assets
539,360 GBP2025-02-28
470,472 GBP2024-02-28
Debtors
5,674,582 GBP2025-02-28
5,119,438 GBP2024-02-28
Cash at bank and in hand
102,427 GBP2025-02-28
115,090 GBP2024-02-28
Current Assets
5,777,009 GBP2025-02-28
5,234,528 GBP2024-02-28
Creditors
Amounts falling due within one year
-2,403,127 GBP2025-02-28
-2,160,327 GBP2024-02-28
Net Current Assets/Liabilities
3,373,882 GBP2025-02-28
3,074,201 GBP2024-02-28
Total Assets Less Current Liabilities
3,913,242 GBP2025-02-28
3,544,673 GBP2024-02-28
Creditors
Amounts falling due after one year
-44,543 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
3,848,778 GBP2025-02-28
3,544,673 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
3,848,678 GBP2025-02-28
3,544,573 GBP2024-02-28
3,363,041 GBP2023-02-28
Equity
3,848,778 GBP2025-02-28
3,544,673 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,370,305 GBP2024-02-29 ~ 2025-02-28
1,534,532 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,353,000 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
-1,066,200 GBP2024-02-29 ~ 2025-02-28
Audit Fees/Expenses
4,900 GBP2024-02-29 ~ 2025-02-28
4,500 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Wages/Salaries
97,177 GBP2024-02-29 ~ 2025-02-28
45,534 GBP2023-03-01 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,440 GBP2024-02-29 ~ 2025-02-28
49,110 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
232,859 GBP2024-02-29 ~ 2025-02-28
94,743 GBP2023-03-01 ~ 2024-02-28
Director Remuneration
34,337 GBP2024-02-29 ~ 2025-02-28
21,617 GBP2023-03-01 ~ 2024-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,921 GBP2024-02-29 ~ 2025-02-28
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
576,109 GBP2025-02-28
576,109 GBP2024-02-28
Motor vehicles
105,698 GBP2025-02-28
10,500 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
681,807 GBP2025-02-28
586,609 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
120,858 GBP2025-02-28
109,336 GBP2024-02-28
Motor vehicles
21,699 GBP2025-02-28
6,911 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,557 GBP2025-02-28
116,247 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,788 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,310 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
455,251 GBP2025-02-28
Motor vehicles
83,999 GBP2025-02-28
3,589 GBP2024-02-28
Owned/Freehold, Land and buildings
466,773 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
5,008,904 GBP2025-02-28
4,654,904 GBP2024-02-28
Other Debtors
Current
645,678 GBP2025-02-28
464,534 GBP2024-02-28
Prepayments/Accrued Income
Current
20,000 GBP2025-02-28
0 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
28,274 GBP2025-02-28
0 GBP2024-02-28
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
2,291 GBP2024-02-28
Amounts owed to group undertakings
Current
2,337,225 GBP2025-02-28
2,106,121 GBP2024-02-28
Corporation Tax Payable
Current
13,302 GBP2025-02-28
17,162 GBP2024-02-28
Other Taxation & Social Security Payable
Current
17,024 GBP2025-02-28
30,253 GBP2024-02-28
Other Creditors
Current
2,602 GBP2025-02-28
0 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
4,700 GBP2025-02-28
4,500 GBP2024-02-28
Creditors
Current
2,403,127 GBP2025-02-28
2,160,327 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
44,543 GBP2025-02-28
0 GBP2024-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
32,925 GBP2025-02-28
0 GBP2024-02-28
Minimum gross finance lease payments owing
76,825 GBP2025-02-28
0 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
72,817 GBP2025-02-28
0 GBP2024-02-28
Deferred Tax Liabilities
19,921 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-02-28
70 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-02-28
30 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-02-28
0 shares2024-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-02-28
0 shares2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Related profiles found in government register
  • MEAH HOLDINGS LIMITED
    Info
    Registered number 07201736
    Unit J, Maple Drive, Hinckley LE10 3BE
    PRIVATE LIMITED COMPANY incorporated on 2010-03-24 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MEAH HOLDINGS LIMITED
    S
    Registered number 07201736
    8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, United Kingdom, CV10 7RJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MEAH HOLDINGS LIMITED
    S
    Registered number 07201736
    8 The Courtyard, Goldsmith Way, Nuneaton, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURBAGE CUSTOM WINDOWS LIMITED
    - now 02961904
    MIDLAND MANUFACTURING LIMITED - 2007-09-10
    Unit J, Maple Drive, Hinckley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MODERN UPVC WINDOWS LIMITED
    10675985
    Unit J, Maple Drive, Hinckley, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-17 ~ 2017-10-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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