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
4
- 1
Meldgaard, Lars
Born in May 1968Individual (3 offsprings)Officer
2012-05-14 ~ nowOF - Director → CIF 0 - 2
Nielsen, Johan Peter, Mr.
Born in December 1966Individual (2 offsprings)Officer 2023-03-31 ~ nowOF - Director → CIF 0 - 3
Hedegaard, Anders
Born in April 1975Individual (4 offsprings)Officer 2012-05-14 ~ nowOF - Director → CIF 0 - 4
Askelund 10, 6200, Askelund 10, Aabenraa, DenmarkCorporate (1 offspring)Person with significant control 2023-03-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Bjerregaard, Martin
Wast Recovery Engineer born in December 1970Individual (12 offsprings)Officer 2012-05-14 ~ 2023-03-31OF - Director → CIF 0 - 210, Dk6200, Askelund, Aabenraa, DenmarkCorporatePerson with significant control2016-05-14 ~ 2023-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 310, Dk6200, Askelund, Aabenraa, DenmarkCorporatePerson with significant control2016-05-14 ~ 2023-03-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MELDGAARD HOLDINGS UK LIMITED
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,222,809 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
2,168,914 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
53,895 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
21,758 GBP2024-01-01 ~ 2024-12-31
29,589 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
32,137 GBP2024-01-01 ~ 2024-12-31
-11,344 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
153,674 GBP2024-01-01 ~ 2024-12-31
160,927 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
111,645 GBP2024-01-01 ~ 2024-12-31
153,116 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
74,166 GBP2024-01-01 ~ 2024-12-31
-3,533 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
106,166 GBP2024-01-01 ~ 2024-12-31
-3,533 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
106,166 GBP2024-01-01 ~ 2024-12-31
-3,533 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
797,687 GBP2024-12-31
797,686 GBP2023-12-31
Debtors
1,075,614 GBP2024-12-31
532,096 GBP2023-12-31
Cash at bank and in hand
442,492 GBP2024-12-31
58,908 GBP2023-12-31
Current Assets
1,518,106 GBP2024-12-31
591,004 GBP2023-12-31
Creditors
Current
1,967,225 GBP2024-12-31
1,146,288 GBP2023-12-31
Net Current Assets/Liabilities
-449,119 GBP2024-12-31
-555,284 GBP2023-12-31
Total Assets Less Current Liabilities
348,568 GBP2024-12-31
242,402 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
48,568 GBP2024-12-31
-57,598 GBP2023-12-31
-304,065 GBP2022-12-31
Equity
348,568 GBP2024-12-31
242,402 GBP2023-12-31
-4,065 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,166 GBP2024-01-01 ~ 2024-12-31
-3,533 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
740,422 GBP2024-12-31
740,421 GBP2023-12-31
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
740,422 GBP2024-12-31
740,421 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
230,788 GBP2024-12-31
44,691 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
624,677 GBP2024-12-31
464,356 GBP2023-12-31
Other Debtors
Current
21,955 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
188,149 GBP2024-12-31
1,094 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,075,614 GBP2024-12-31
Amounts falling due within one year, Current
532,096 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,743 GBP2024-12-31
Amounts owed to group undertakings
Current
1,563,559 GBP2024-12-31
1,142,088 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
362,923 GBP2024-12-31
4,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
Related profiles found in government register
- Registered number 08067414
MELDGAARD HOLDINGS UK LIMITED
InfoLower Court, Littlehempston, Totnes, Devon TQ9 6LUPRIVATE LIMITED COMPANY incorporated on 2012-05-14 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-14CIF 0 MELDGAARD HOLDINGS UK LIMITED
SRegistered number 08067414Lower Court, Littlehempston, Totnes, Devon, England, TQ9 6LUPrivate Limited in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Lower Court, Littlehempston, Totnes, Devon, EnglandActive Corporate (4 parents)Equity (Company account)-2,187 GBP2024-12-31Person with significant control 2024-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.