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 4
  • 1
    Blower, Mark
    Business Partner born in January 1969
    Individual (17 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wynn, Andrew Thomas
    Partner born in October 1984
    Individual (26 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Holsten, Heinz Hinrik
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Lyford Manor, Lyford Cay, West Bay Street, Nassau, New Providence, Bahamas
    Corporate
    Person with significant control
    2018-01-17 ~ 2019-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2019-11-11 ~ 2021-10-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PW MEY UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
21,009,694 GBP2020-07-31
19,155,347 GBP2019-07-31
Debtors
860,763 GBP2020-07-31
795,178 GBP2019-07-31
Cash at bank and in hand
59,298 GBP2020-07-31
83,344 GBP2019-07-31
Current Assets
920,061 GBP2020-07-31
878,522 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-1,954,408 GBP2020-07-31
-1,158,425 GBP2019-07-31
Net Current Assets/Liabilities
-1,034,347 GBP2020-07-31
-279,903 GBP2019-07-31
Total Assets Less Current Liabilities
19,975,347 GBP2020-07-31
18,875,444 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-17,582,320 GBP2020-07-31
-17,582,320 GBP2019-07-31
Net Assets/Liabilities
2,393,027 GBP2020-07-31
1,293,124 GBP2019-07-31
Equity
Called up share capital
6,542 GBP2020-07-31
6,542 GBP2019-07-31
Share premium
11,138 GBP2020-07-31
11,138 GBP2019-07-31
11,138 GBP2019-01-31
Equity
2,393,027 GBP2020-07-31
1,293,124 GBP2019-07-31
Profit/Loss
1,099,903 GBP2019-08-01 ~ 2020-07-31
490,308 GBP2019-02-01 ~ 2019-07-31
Cash and Cash Equivalents
59,298 GBP2020-07-31
83,344 GBP2019-07-31
90,077 GBP2019-01-31
Average Number of Employees
02019-08-01 ~ 2020-07-31
02019-02-01 ~ 2019-07-31
Wages/Salaries
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2019-02-01 ~ 2019-07-31
Social Security Costs
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2019-02-01 ~ 2019-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2019-02-01 ~ 2019-07-31
Staff Costs/Employee Benefits Expense
0 GBP2019-08-01 ~ 2020-07-31
0 GBP2019-02-01 ~ 2019-07-31
Investments in Subsidiaries
21,009,694 GBP2020-07-31
19,155,347 GBP2019-07-31
Raw materials and consumables
0 GBP2020-07-31
0 GBP2019-07-31
Finished Goods/Goods for Resale
0 GBP2020-07-31
0 GBP2019-07-31
Total Inventories
0 GBP2020-07-31
0 GBP2019-07-31
Trade Debtors/Trade Receivables
0 GBP2020-07-31
0 GBP2019-07-31
Amount of corporation tax that is recoverable
0 GBP2020-07-31
0 GBP2019-07-31
Other Debtors
Current
23,604 GBP2020-07-31
20,000 GBP2019-07-31
Prepayments/Accrued Income
Current
0 GBP2020-07-31
0 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-07-31
0 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-07-31
0 GBP2019-07-31
Trade Creditors/Trade Payables
Current
0 GBP2020-07-31
0 GBP2019-07-31
Corporation Tax Payable
Current
0 GBP2020-07-31
0 GBP2019-07-31
Other Creditors
Current
0 GBP2020-07-31
0 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
1,954,408 GBP2020-07-31
1,158,425 GBP2019-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-07-31
0 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2020-07-31
0 GBP2019-07-31
Other Remaining Borrowings
Non-current
17,582,320 GBP2020-07-31
17,582,320 GBP2019-07-31
Creditors
Non-current
17,582,320 GBP2020-07-31
17,582,320 GBP2019-07-31
Bank Borrowings
0 GBP2020-07-31
0 GBP2019-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-07-31
0 GBP2019-07-31
Interest Payable/Similar Charges (Finance Costs)
793,372 GBP2019-08-01 ~ 2020-07-31
392,350 GBP2019-02-01 ~ 2019-07-31
Related profiles found in government register
  • PW MEY UK LIMITED
    Info
    Registered number 11155144
    Rmt, Gosforth Park Avenue, Newcastle NE12 8EG
    Private Limited Company incorporated on 2018-01-17 (7 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-16
    CIF 0
  • PW MEY UK LIMITED
    S
    Registered number 11155144
    8, Hanover Square, London, England, W1S 1HQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOGTREE LIMITED - 2018-02-13
    Units 14-16 Lilac Grove, Beeston, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -87,699 GBP2020-07-31
    Person with significant control
    2018-02-23 ~ 2023-06-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.