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 2
  • 1
    Wells, Thomas
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wells, Patrick George William
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Patrick Wells
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Meynell, Clare
    Company Director born in November 1967
    Individual
    Officer
    2013-05-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    WHOLE CABOODLE MANAGEMENT LIMITED - now
    LITTO (UK) LIMITED - 2007-04-26
    Carewell Lodge, Racecourse Road, Lingfield, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-05-20 ~ 2019-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MEYWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,100 GBP2023-12-31
12,100 GBP2022-12-31
Fixed Assets
12,100 GBP2023-12-31
12,100 GBP2022-12-31
Total Assets Less Current Liabilities
12,100 GBP2023-12-31
12,100 GBP2022-12-31
Creditors
Amounts falling due after one year
-12,000 GBP2023-12-31
-12,000 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MEYWELL HOLDINGS LIMITED
    Info
    Registered number 08536733
    Beech House Thicket Road, Houghton, Huntingdon PE28 2BQ
    Private Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MEYWELL HOLDINGS LTD
    S
    Registered number missing
    Carewell Lodge, Racecourse Road, Dormansland, Lingfield, England, RH7 6PP
    Limited Company
    CIF 1
  • MEYWELL HOLDINGS LTD
    S
    Registered number missing
    Unit 1 Middleton Business Park, Middleton Way, Fen Drayton, Cambridge, England, CB24 4SU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Beech House Thicket Road, Houghton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    49 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Beech House Thicket Road, Houghton, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.