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 3
  • 1
    Grantham, Antony Simon
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Michael, Michelle Catherine
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mrs Michelle Catherine Michael
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 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
  • 3
    Michael, Christopher Gwyn
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Gwyn Michael
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2020-11-13 ~ 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
parent relation
Company in focus

MEACO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
22,272 GBP2024-03-31
22,272 GBP2023-03-31
Fixed Assets
22,272 GBP2024-03-31
22,272 GBP2023-03-31
Debtors
Current
5,415,204 GBP2024-03-31
Cash at bank and in hand
3,709,701 GBP2024-03-31
6,320,683 GBP2023-03-31
Current Assets
9,124,905 GBP2024-03-31
6,320,683 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,026,544 GBP2024-03-31
-6,342,599 GBP2023-03-31
Net Current Assets/Liabilities
98,361 GBP2024-03-31
-21,916 GBP2023-03-31
Total Assets Less Current Liabilities
120,633 GBP2024-03-31
356 GBP2023-03-31
Net Assets/Liabilities
120,633 GBP2024-03-31
356 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-04-01
Retained earnings (accumulated losses)
120,433 GBP2024-03-31
156 GBP2023-03-31
-1,439 GBP2022-04-01
Profit/Loss
413,610 GBP2023-04-01 ~ 2024-03-31
199,595 GBP2022-04-01 ~ 2023-03-31
Equity
120,633 GBP2024-03-31
356 GBP2023-03-31
-1,239 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
413,610 GBP2023-04-01 ~ 2024-03-31
199,595 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
413,610 GBP2023-04-01 ~ 2024-03-31
199,595 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
413,610 GBP2023-04-01 ~ 2024-03-31
199,595 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-293,333 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-293,333 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-293,333 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-293,333 GBP2023-04-01 ~ 2024-03-31
-198,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
127,152 GBP2024-03-31
Other Debtors
Current
3,953,661 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,334,391 GBP2024-03-31
Amounts owed to group undertakings
Current
7,652,364 GBP2024-03-31
6,338,408 GBP2023-03-31
Corporation Tax Payable
Current
1,374,180 GBP2024-03-31
Other Creditors
Current
4,191 GBP2023-03-31
Creditors
Current
9,026,544 GBP2024-03-31
6,342,599 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MEACO HOLDINGS LIMITED
    Info
    Registered number 13016238
    Meaco House Parklands, Railton Road, Guildford, Surrey GU2 9JX
    Private Limited Company incorporated on 2020-11-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MEACO HOLDINGS LIMITED
    S
    Registered number 13016238
    Meaco House, Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Meaco House Parklands, Railton Road, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    27,111,248 GBP2024-03-31
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.