logo
explain how to read the page

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
    Holmes, Ian Paul
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    YARNDELL LIMITED - 2019-02-15
    icon of addressOne America Square, America Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    480 GBP2018-12-31
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Ian Paul Holmes
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Paula Jane
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2025-08-29
    OF - Director → CIF 0
    Mrs Paula Jane Holmes
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2025-08-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    icon of address3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Total liabilities (Company account)
    445,392 GBP2024-05-31
    Officer
    2014-08-29 ~ 2019-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

MEC PARTNERSHIP (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets - Investments
1,001,488 GBP2024-10-31
1,001,488 GBP2023-10-31
Fixed Assets
1,001,488 GBP2024-10-31
1,001,488 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
102 GBP2024-10-31
102 GBP2023-10-31
Cash at bank and in hand
406,782 GBP2024-10-31
244,782 GBP2023-10-31
Current assets - Investments
0 GBP2023-10-31
Current Assets
406,884 GBP2024-10-31
244,884 GBP2023-10-31
Creditors
Amounts falling due within one year
-710,762 GBP2024-10-31
-623,262 GBP2023-10-31
Net Current Assets/Liabilities
-303,878 GBP2024-10-31
-378,378 GBP2023-10-31
Total Assets Less Current Liabilities
697,610 GBP2024-10-31
623,110 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
697,610 GBP2024-10-31
623,110 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Share premium
0 GBP2024-10-31
0 GBP2023-10-31
Revaluation reserve
0 GBP2024-10-31
0 GBP2023-10-31
Retained earnings (accumulated losses)
697,508 GBP2024-10-31
623,008 GBP2023-10-31
Equity
697,610 GBP2024-10-31
623,110 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MEC PARTNERSHIP (UK) LIMITED
    Info
    Registered number 09195266
    icon of address9 The Barns Pennypot Lane, Chobham, Woking, Surrey GU24 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MEC PARTNERSHIP (UK) LIMITED
    S
    Registered number 09195266
    icon of address9 The Barns, Pennypot Lane, Chobham, Woking, Surrey, England, GU24 8DJ
    Uk in Uk, England And Wales
    CIF 1
  • MEC PARTNERSHIP (UK) LIMITED
    S
    Registered number 09195266
    icon of addressOne, America Square, London, England, EC3N 2LS
    Uk in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Pennypot Lane, Chobham, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,286,721 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • icon of address9 The Barns Pennypot Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,917 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-05 ~ 2025-08-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.