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
    Roberts, Stephen Hugh
    Company Director born in May 1960
    Individual (30 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    King, Michael Paul
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mckinney, Karl Joseph
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Ian Peter
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • HILBRE ESTATES LIMITED - now
    A S PROPERTIES (UK) LTD - 2007-02-08
    FIELDNET LIMITED - 2000-03-29
    Hilbre Business Park, Hilbre Business Park, Unit 1, Suite 4 Carr Lane, Hoylake, Wirral, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,117,234 GBP2023-10-30
    Person with significant control
    2020-08-04 ~ 2020-10-29
    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
parent relation
Company in focus

MEOLS DRIVE LTD

Previous name
101 MEOLS DRIVE LTD - 2020-10-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-09-01 ~ 2024-01-31
02021-09-01 ~ 2022-08-31
Total Inventories
108,787 GBP2022-08-31
Cash at bank and in hand
611,577 GBP2024-01-31
18,842 GBP2022-08-31
Current Assets
611,577 GBP2024-01-31
127,629 GBP2022-08-31
Creditors
Current
606,664 GBP2024-01-31
127,800 GBP2022-08-31
Net Current Assets/Liabilities
4,913 GBP2024-01-31
-171 GBP2022-08-31
Total Assets Less Current Liabilities
4,913 GBP2024-01-31
-171 GBP2022-08-31
Equity
Called up share capital
800 GBP2024-01-31
800 GBP2022-08-31
Retained earnings (accumulated losses)
4,113 GBP2024-01-31
-971 GBP2022-08-31
Equity
4,913 GBP2024-01-31
-171 GBP2022-08-31
Other Taxation & Social Security Payable
Current
965 GBP2024-01-31
Other Creditors
Current
605,699 GBP2024-01-31
127,800 GBP2022-08-31

  • MEOLS DRIVE LTD
    Info
    101 MEOLS DRIVE LTD - 2020-10-09
    Registered number 12790373
    Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    Private Limited Company incorporated on 2020-08-04 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.