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 3
  • 1
    Holmes, Ian Paul
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 2
    Holmes, Paula Jane
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 3
    9 The Barns, Pennypot Lane, Chobham, Woking, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    623,110 GBP2023-10-31
    Person with significant control
    2017-04-05 ~ 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 2
  • 1
    Mr Ian Paul Holmes
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-04-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Paula Jane Holmes
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-04-05
    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
    PE - Right to appoint or remove directorsCIF 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 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
385 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
385 GBP2022-10-31
Total Inventories
0 GBP2023-10-31
0 GBP2022-10-31
Debtors
531,492 GBP2023-10-31
543,736 GBP2022-10-31
Cash at bank and in hand
3,416 GBP2023-10-31
3,176 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
534,908 GBP2023-10-31
546,912 GBP2022-10-31
Creditors
Amounts falling due within one year
-530,928 GBP2023-10-31
-543,629 GBP2022-10-31
Net Current Assets/Liabilities
3,980 GBP2023-10-31
3,283 GBP2022-10-31
Total Assets Less Current Liabilities
3,980 GBP2023-10-31
3,668 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
3,980 GBP2023-10-31
3,668 GBP2022-10-31
Equity
Called up share capital
101 GBP2023-10-31
101 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Revaluation reserve
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
3,879 GBP2023-10-31
3,567 GBP2022-10-31
Equity
3,980 GBP2023-10-31
3,668 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
1,456 GBP2023-10-31
1,456 GBP2022-10-31
Property, Plant & Equipment - Disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,456 GBP2023-10-31
1,071 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-11-01 ~ 2023-10-31

  • MEC EMPLOYEE BENEFITS LIMITED
    Info
    Registered number 09812544
    9 The Barns Pennypot Lane, Chobham, Woking, Surrey GU24 8DJ
    Private Limited Company incorporated on 2015-10-06 (9 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.