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 1
  • Hamilton, Robert Loan Fraser
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mr Robert Loan Fraser Hamilton
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2021-09-21 ~ 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 1
  • Miss Maria Elizabeth Hamilton
    Born in September 2004
    Individual (1 offspring)
    Person with significant control
    2016-10-24 ~ 2017-10-01
    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
parent relation
Company in focus

MEH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Class 3 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,405 GBP2023-03-31
8,540 GBP2022-03-31
Fixed Assets - Investments
61 GBP2023-03-31
61 GBP2022-03-31
Fixed Assets
6,466 GBP2023-03-31
8,601 GBP2022-03-31
Debtors
5,305,234 GBP2023-03-31
1,894,421 GBP2022-03-31
Cash at bank and in hand
21,482 GBP2023-03-31
61,084 GBP2022-03-31
Current Assets
5,326,716 GBP2023-03-31
1,955,505 GBP2022-03-31
Creditors
Current
5,253,102 GBP2023-03-31
1,190,015 GBP2022-03-31
Net Current Assets/Liabilities
73,614 GBP2023-03-31
765,490 GBP2022-03-31
Total Assets Less Current Liabilities
80,080 GBP2023-03-31
774,091 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
79,080 GBP2023-03-31
773,091 GBP2022-03-31
Equity
80,080 GBP2023-03-31
774,091 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,675 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,270 GBP2023-03-31
2,135 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,135 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
6,405 GBP2023-03-31
8,540 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
61 GBP2022-03-31
Investments in Group Undertakings
61 GBP2023-03-31
61 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
14,400 GBP2023-03-31
Other Debtors
Current
1,393,096 GBP2023-03-31
693,096 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
709 GBP2023-03-31
10,956 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,305,234 GBP2023-03-31
1,894,421 GBP2022-03-31
Trade Creditors/Trade Payables
Current
625 GBP2023-03-31
33,580 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Class 2 ordinary share
998 shares2023-03-31
Class 3 ordinary share
1 shares2023-03-31
Related profiles found in government register
  • MEH HOLDINGS LIMITED
    Info
    Registered number 10441301
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire OX33 1XW
    Private Limited Company incorporated on 2016-10-24 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • MEH HOLDINGS LIMITED
    S
    Registered number 10441301
    Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England, OX33 1XW
    CIF 1
  • MEH HOLDINGS LIMITED
    S
    Registered number 10441301
    Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, United Kingdom, OX33 1XW
    CIF 2
  • MEH HOLDINGS LIMITED
    S
    Registered number 10441301
    Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England, OX33 1XW
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CLOTA VARDE LLP - 2022-11-09
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-16 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-05-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -334,956 GBP2023-03-31
    Person with significant control
    2017-05-18 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2017-05-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    WILKO PROPERTIES LIMITED - 2020-11-26
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,824 GBP2023-03-31
    Person with significant control
    2020-06-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.