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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
Active 2
  • 1
    Holmes, Paula Jane
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Ian Paul
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Ian Paul Holmes
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Paula Jane Holmes
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mr Ian Paul Holmes
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-04-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of address9 The Barns, Pennypot Lane, Chobham, Woking, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    697,610 GBP2024-10-31
    Person with significant control
    2017-04-05 ~ 2025-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEC EMPLOYEE BENEFITS LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
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
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
538,203 GBP2024-10-31
531,492 GBP2023-10-31
Cash at bank and in hand
1,215 GBP2024-10-31
3,416 GBP2023-10-31
Current assets - Investments
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
539,418 GBP2024-10-31
534,908 GBP2023-10-31
Net Current Assets/Liabilities
539,418 GBP2024-10-31
534,908 GBP2023-10-31
Total Assets Less Current Liabilities
539,418 GBP2024-10-31
534,908 GBP2023-10-31
Creditors
Amounts falling due after one year
-535,501 GBP2024-10-31
-530,928 GBP2023-10-31
Net Assets/Liabilities
3,917 GBP2024-10-31
3,980 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
101 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)
3,816 GBP2024-10-31
3,879 GBP2023-10-31
Equity
3,917 GBP2024-10-31
3,980 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

  • MEC EMPLOYEE BENEFITS LIMITED
    Info
    Registered number 09812544
    icon of address9 The Barns Pennypot Lane, Chobham, Woking, Surrey GU24 8DJ
    Private Limited Company incorporated on 2015-10-06 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.