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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Hamilton, Robert Loan Fraser
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
    Mr Robert Loan Fraser Hamilton
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Miss Maria Elizabeth Hamilton
    Born in September 2004
    Individual (2 offsprings)
    Person with significant control
    2016-10-24 ~ 2017-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEH HOLDINGS LIMITED

Company number: 10441301
Registered name
MEH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,270 GBP2024-03-31
6,405 GBP2023-03-31
Fixed Assets - Investments
61 GBP2024-03-31
61 GBP2023-03-31
Fixed Assets
4,331 GBP2024-03-31
6,466 GBP2023-03-31
Debtors
5,761,520 GBP2024-03-31
5,305,234 GBP2023-03-31
Cash at bank and in hand
2,662 GBP2024-03-31
21,482 GBP2023-03-31
Current Assets
5,764,182 GBP2024-03-31
5,326,716 GBP2023-03-31
Creditors
Current
5,631,902 GBP2024-03-31
5,253,102 GBP2023-03-31
Net Current Assets/Liabilities
132,280 GBP2024-03-31
73,614 GBP2023-03-31
Total Assets Less Current Liabilities
136,611 GBP2024-03-31
80,080 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
135,611 GBP2024-03-31
79,080 GBP2023-03-31
Equity
136,611 GBP2024-03-31
80,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,675 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,405 GBP2024-03-31
4,270 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,135 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,270 GBP2024-03-31
6,405 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
61 GBP2023-03-31
Investments in Group Undertakings
61 GBP2024-03-31
61 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
14,400 GBP2024-03-31
14,400 GBP2023-03-31
Other Debtors
Current
1,677,654 GBP2024-03-31
1,393,096 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
709 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,761,520 GBP2024-03-31
5,305,234 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36 GBP2024-03-31
625 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
998 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
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 (9 years 4 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 4
  • 1
    CLOTA VARDE INVESTMENTS LLP
    - now OC437464
    CLOTA VARDE LLP
    - 2022-11-09 OC437464 14474075
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-16 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-05-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    HAMISH PROPERTIES LIMITED
    09832816
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -470,989 GBP2024-03-30
    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
    TERRAPIN HOLDINGS LLP
    OC414132
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2017-05-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    WILKO HOMES LIMITED
    - now 12701026
    WILKO PROPERTIES LIMITED
    - 2020-11-26 12701026
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -34,932 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-06-29 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.