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
    Mead, Morgan
    Company Secretary/Director born in March 1979
    Individual (48 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    9, St George's Yard, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -4,384,911 GBP2020-03-31
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Darling, Stephen Thomas
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Kelso, Simon Nicholas
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2020-03-03
    OF - Director → CIF 0
  • 3
    Marshall, Simon Timothy
    Ceo Fashion Retail born in June 1971
    Individual (38 offsprings)
    Officer
    2014-06-16 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Simon Timothy Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chapman, Max
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2020-03-03
    OF - Director → CIF 0
  • 5
    Eaton, Nicholas
    Estate Agent born in February 1979
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Nicholas Eaton
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Waters, Gerard
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2018-01-12 ~ 2023-11-13
    OF - Director → CIF 0
  • 7
    Naude, Wesley
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Edwards, Lisa Marie
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-02-19
    OF - Director → CIF 0
parent relation
Company in focus

ME ESTATE AGENTS HOLDINGS LIMITED

Previous name
SEYMOURS ESTATE AGENTS (FARNHAM) LTD - 2018-01-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Turnover/Revenue
76,525 GBP2020-04-01 ~ 2021-03-31
260,000 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
1,430 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
77,955 GBP2020-04-01 ~ 2021-03-31
260,000 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-34,465 GBP2020-04-01 ~ 2021-03-31
-56,343 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-9,382 GBP2020-04-01 ~ 2021-03-31
-202,497 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
44,108 GBP2020-04-01 ~ 2021-03-31
1,160 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
745 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,015 GBP2020-04-01 ~ 2021-03-31
-276 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
42,093 GBP2020-04-01 ~ 2021-03-31
1,629 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,421 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-265,721 GBP2021-03-31
-307,814 GBP2020-03-31
-308,022 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
42,093 GBP2020-04-01 ~ 2021-03-31
208 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
6,531 GBP2021-03-31
7,743 GBP2020-03-31
Fixed Assets - Investments
388,657 GBP2021-03-31
388,557 GBP2020-03-31
Fixed Assets
395,188 GBP2021-03-31
396,300 GBP2020-03-31
Debtors
Current
397,908 GBP2021-03-31
260,033 GBP2020-03-31
Cash at bank and in hand
94,282 GBP2020-03-31
Current Assets
397,908 GBP2021-03-31
354,315 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,057,296 GBP2021-03-31
-1,056,908 GBP2020-03-31
Net Current Assets/Liabilities
-659,388 GBP2021-03-31
-702,593 GBP2020-03-31
Total Assets Less Current Liabilities
-264,200 GBP2021-03-31
-306,293 GBP2020-03-31
Net Assets/Liabilities
-265,621 GBP2021-03-31
-307,714 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Equity
-265,621 GBP2021-03-31
-307,714 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202020-04-01 ~ 2021-03-31
Office equipment
202020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,614 GBP2021-03-31
1,614 GBP2020-03-31
Office equipment
2,709 GBP2021-03-31
2,709 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
9,527 GBP2021-03-31
9,527 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
350 GBP2020-03-31
Office equipment
741 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,784 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
323 GBP2020-04-01 ~ 2021-03-31
Office equipment, Owned/Freehold
542 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
1,212 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
673 GBP2021-03-31
Office equipment
1,283 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,996 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
941 GBP2021-03-31
1,264 GBP2020-03-31
Office equipment
1,426 GBP2021-03-31
1,968 GBP2020-03-31
Land and buildings
4,164 GBP2021-03-31
4,511 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
238,503 GBP2021-03-31
137,555 GBP2020-03-31
Other Debtors
Current
73,024 GBP2021-03-31
48,832 GBP2020-03-31
Prepayments/Accrued Income
Current
203 GBP2021-03-31
203 GBP2020-03-31
Bank Overdrafts
-8,369 GBP2021-03-31
Cash and Cash Equivalents
-8,369 GBP2021-03-31
94,282 GBP2020-03-31
Bank Overdrafts
Current
8,369 GBP2021-03-31
Other Remaining Borrowings
Current
50,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
12,849 GBP2021-03-31
16,695 GBP2020-03-31
Amounts owed to group undertakings
Current
774,923 GBP2021-03-31
900,930 GBP2020-03-31
Taxation/Social Security Payable
Current
97,577 GBP2021-03-31
22,788 GBP2020-03-31
Other Creditors
Current
108,178 GBP2021-03-31
111,095 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2021-03-31
5,400 GBP2020-03-31
Creditors
Current
1,057,296 GBP2021-03-31
1,056,908 GBP2020-03-31
Related profiles found in government register
  • ME ESTATE AGENTS HOLDINGS LIMITED
    Info
    SEYMOURS ESTATE AGENTS (FARNHAM) LTD - 2018-01-04
    Registered number 09088363
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2014-06-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2022-06-16
    CIF 0
  • ME ESTATE AGENTS HOLDINGS LIMITED
    S
    Registered number 09088363
    69, Castle Street, Farnham, England, GU9 7LP
    Limited Company in England & Wales Company Registry, Wales
    CIF 1
  • ME ESTATE AGENTS HOLDINGS LIMITED
    S
    Registered number 09088363
    69, Castle Street, Farnham, United Kingdom, GU9 7LP
    Limited Company in England & Wales, England
    CIF 2
  • ME ESTATE AGENTS HOLDINGS LIMITED
    S
    Registered number 09088363
    9, St. Georges Yard, Farnham, England, GU9 7LW
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -320,402 GBP2021-03-31
    Person with significant control
    2017-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,287 GBP2021-03-31
    Person with significant control
    2018-06-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED - 2023-05-01
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    394,757 GBP2021-03-31
    Person with significant control
    2017-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ME ESTATE AGENTS HOLDINGS LIMITED - 2018-01-04
    C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Maria House, 35 Millers Road, Brighton, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,168 GBP2023-12-31
    Person with significant control
    2016-11-15 ~ 2019-08-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.