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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
    Esmail, Mansoor
    Dentist/Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
    Mansoor Esmail
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    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
  • 2
    Velji, Karim
    Dentist/Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Karim Velji
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    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
parent relation
Company in focus

MEKV NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
Current
2,528,648 GBP2024-06-30
2,487,133 GBP2023-06-30
Cash at bank and in hand
5,225,111 GBP2024-06-30
Current Assets
7,753,759 GBP2024-06-30
2,487,133 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,225,667 GBP2024-06-30
Net Current Assets/Liabilities
2,528,092 GBP2024-06-30
2,450,502 GBP2023-06-30
Total Assets Less Current Liabilities
2,528,092 GBP2024-06-30
2,450,502 GBP2023-06-30
Net Assets/Liabilities
2,528,092 GBP2024-06-30
2,450,502 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
2,527,992 GBP2024-06-30
2,450,402 GBP2023-06-30
2,424,545 GBP2022-07-01
Profit/Loss
77,590 GBP2023-07-01 ~ 2024-06-30
25,857 GBP2022-07-01 ~ 2023-06-30
Equity
2,528,092 GBP2024-06-30
2,450,502 GBP2023-06-30
2,424,645 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
77,590 GBP2023-07-01 ~ 2024-06-30
25,857 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
2,528,648 GBP2024-06-30
2,487,133 GBP2023-06-30
Cash and Cash Equivalents
5,225,111 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,400 GBP2024-06-30
Amounts owed to group undertakings
Current
5,183,403 GBP2024-06-30
10,181 GBP2023-06-30
Corporation Tax Payable
Current
25,864 GBP2024-06-30
20,130 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-06-30
6,320 GBP2023-06-30
Creditors
Current
5,225,667 GBP2024-06-30
36,631 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-06-30
10,002 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MEKV NEWCO LIMITED
    Info
    Registered number 12285543
    icon of addressC/o Azets Secure House Lulworth Close, Chandlers Ford, Southampton SO53 3TL
    Private Limited Company incorporated on 2019-10-28 (6 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MEKV NEWCO LIMITED
    S
    Registered number 12285543
    icon of address253, Hertford Road, Enfield, Middlesex, United Kingdom, EN3 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite D5 St Meryl Suite Carpenders Park, Hertfordshire, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,821,378 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ 2025-01-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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