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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 5
  • 1
    Amin, Mohammed
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Sammaraiee, Omar Younis Salih, Dr
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Clare
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2024-08-05
    OF - Director → CIF 0
    Mrs Clare Davies
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2017-09-27 ~ 2024-08-05
    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
    Davies, Jeremy
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2011-05-06 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Jeremy Davies
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    TOPACIO HOLDING LIMITED
    15640013
    Trident Court, Unit 54-55, Oakcroft Road, Chessington, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEO (NW) LTD

Period: 2020-11-04 ~ now
Company number: 07625247
Registered names
MEO (NW) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
165,075 GBP2025-03-31
165,075 GBP2024-08-04
Net Current Assets/Liabilities
-55,112 GBP2025-03-31
-55,112 GBP2024-08-04
Net Assets/Liabilities
109,963 GBP2025-03-31
109,963 GBP2024-08-04
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-08-04
Retained earnings (accumulated losses)
109,863 GBP2025-03-31
109,863 GBP2024-08-04
Equity
109,963 GBP2025-03-31
109,963 GBP2024-08-04
Average Number of Employees
02024-08-05 ~ 2025-03-31
22024-01-01 ~ 2024-08-04
Investments in Group Undertakings
165,075 GBP2025-03-31
165,075 GBP2024-08-04
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
55,112 GBP2025-03-31
55,112 GBP2024-08-04

Related profiles found in government register
  • MEO (NW) LTD
    Info
    MEO RETAIL GROUP LIMITED - 2020-11-04
    Registered number 07625247
    Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • MEO (NW) LTD
    S
    Registered number 07625247
    Unit 3 Acorn Business Park, Heaton Lane, Stockport, Cheshire, England, SK4 1AS
    Limited Company in England, England And Wales
    CIF 1
  • MEO RETAIL GROUP LIMITED
    S
    Registered number 07625247
    Bank House Studios, Office 3, Warwick Street, Prestwich, Manchester, Lancashire, England, M25 3HN
    Limited Company in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLAMORGAN RETAIL LIMITED
    - now 06714996
    GLAMORGAN HOUSE LIMITED - 2011-02-11
    Trident Court, 1 Oakcroft Road, Chessington, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    JD GYMS LIMITED
    09916569
    Bank House Studios Office 3, Warwick Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    JD STORES LIMITED
    04621570
    Bank House Studios Office 3, Warwick Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.