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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 3
  • 1
    Whitlock, Michael Anthony
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
    Michael Anthony Whitlock
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Howells, Steven Grahame
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Mrs Karen Miriam Whitlock
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MES (HOLDINGS) LIMITED

Period: 2014-02-25 ~ now
Company number: 08911440
Registered name
MES (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,121 GBP2025-03-31
1,319 GBP2024-03-31
Investment Property
254,563 GBP2025-03-31
254,563 GBP2024-03-31
Fixed Assets
255,684 GBP2025-03-31
255,882 GBP2024-03-31
Debtors
46,375 GBP2025-03-31
4,541,436 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
4,119,900 GBP2024-03-31
Cash at bank and in hand
207,933 GBP2025-03-31
138,068 GBP2024-03-31
Current Assets
254,308 GBP2025-03-31
8,799,404 GBP2024-03-31
Creditors
Amounts falling due within one year
-90,936 GBP2025-03-31
-5,568,041 GBP2024-03-31
Net Current Assets/Liabilities
163,372 GBP2025-03-31
3,231,363 GBP2024-03-31
Total Assets Less Current Liabilities
419,056 GBP2025-03-31
3,487,245 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-2,694,175 GBP2024-03-31
Net Assets/Liabilities
419,056 GBP2025-03-31
692,635 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
418,956 GBP2025-03-31
692,535 GBP2024-03-31
Equity
419,056 GBP2025-03-31
692,635 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,579 GBP2025-03-31
5,381 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,121 GBP2025-03-31
1,319 GBP2024-03-31
Investment Property - Fair Value Model
254,563 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
29,924 GBP2025-03-31
28,501 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
16,451 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
4,512,935 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
46,375 GBP2025-03-31
Amounts falling due within one year, Current
4,541,436 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
28,760 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,633 GBP2025-03-31
3,673 GBP2024-03-31
Other Creditors
Current
86,303 GBP2025-03-31
5,535,608 GBP2024-03-31
Creditors
Current
90,936 GBP2025-03-31
5,568,041 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
2,694,175 GBP2024-03-31

Related profiles found in government register
  • MES (HOLDINGS) LIMITED
    Info
    Registered number 08911440
    Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-25 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • MES (HOLDINGS) LIMITED
    S
    Registered number 08911440
    14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire, United Kingdom, SO40 3WX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARINE ELECTRONIC SYSTEMS LIMITED
    - now 01316635 04262002
    J.M. WHITLOCK LIMITED - 2002-06-17
    14 Westwood Court, Brunel Road, Totton, Southampton, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.