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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 6
  • 1
    Grantham, Antony Simon
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2025-01-27 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Michael, Michelle Catherine
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2025-12-23
    OF - Director → CIF 0
    Mrs Michelle Catherine Michael
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 2025-12-23
    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
  • 3
    Nieuwpoort, Dannis Franciscus
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Sugrue, Conor
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Christopher Gwyn
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Gwyn Michael
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2020-11-13 ~ 2025-12-23
    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
  • 6
    ARETE BIDCO LIMITED
    16889179 16888973
    Unit 11 The Pines Trading Estate, Broad Street, Guildford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEACO HOLDINGS LIMITED

Period: 2020-11-13 ~ now
Company number: 13016238
Registered name
MEACO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
22,272 GBP2025-03-31
22,272 GBP2024-03-31
Fixed Assets
22,272 GBP2025-03-31
22,272 GBP2024-03-31
Debtors
Current
4,639,276 GBP2025-03-31
5,415,204 GBP2024-03-31
Cash at bank and in hand
4,177,979 GBP2025-03-31
3,709,701 GBP2024-03-31
Current Assets
8,817,255 GBP2025-03-31
9,124,905 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,026,544 GBP2024-03-31
Net Current Assets/Liabilities
140,675 GBP2025-03-31
98,361 GBP2024-03-31
Total Assets Less Current Liabilities
162,947 GBP2025-03-31
120,633 GBP2024-03-31
Net Assets/Liabilities
162,947 GBP2025-03-31
120,633 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Retained earnings (accumulated losses)
162,747 GBP2025-03-31
120,433 GBP2024-03-31
156 GBP2023-04-01
Profit/Loss
537,997 GBP2024-04-01 ~ 2025-03-31
413,610 GBP2023-04-01 ~ 2024-03-31
Equity
162,947 GBP2025-03-31
120,633 GBP2024-03-31
356 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
537,997 GBP2024-04-01 ~ 2025-03-31
413,610 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
537,997 GBP2024-04-01 ~ 2025-03-31
413,610 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
537,997 GBP2024-04-01 ~ 2025-03-31
413,610 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-495,683 GBP2024-04-01 ~ 2025-03-31
-293,333 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-495,683 GBP2024-04-01 ~ 2025-03-31
-293,333 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-495,683 GBP2024-04-01 ~ 2025-03-31
-293,333 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-495,683 GBP2024-04-01 ~ 2025-03-31
-293,333 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
127,152 GBP2025-03-31
127,152 GBP2024-03-31
Other Debtors
Current
3,177,733 GBP2025-03-31
3,953,661 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,334,391 GBP2025-03-31
1,334,391 GBP2024-03-31
Amounts owed to group undertakings
Current
8,624,492 GBP2025-03-31
7,652,364 GBP2024-03-31
Corporation Tax Payable
Current
42,329 GBP2025-03-31
1,374,180 GBP2024-03-31
Other Creditors
Current
9,759 GBP2025-03-31
Creditors
Current
8,676,580 GBP2025-03-31
9,026,544 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MEACO HOLDINGS LIMITED
    Info
    Registered number 13016238
    Unit 11 The Pines Trading Estate, Broad Street, Guildford GU3 3BH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • MEACO HOLDINGS LIMITED
    S
    Registered number 13016238
    Unit 11, The Pines Trading Estate, Broad Street, Guildford, United Kingdom, GU3 3BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEACO (U.K.) LIMITED
    05000418
    Unit 11 The Pines Trading Estate, Broad Street, Guildford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.