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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
    Denton, Samuel Roxbrough
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMidd Engineering (coventry) Limited, Blackhorse Road, Exhall, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    758,280 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Hallam, Anthony
    Managing Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    NIGHTGLAZE LIMITED - 2015-04-09
    SHILING TRADING LIMITED - 2015-06-29
    icon of addressFirst Floor, Falcon Point, Park Plaza, Heath Hayes, Cannock, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,445,643 GBP2024-09-24
    Person with significant control
    2020-11-13 ~ 2020-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MECL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,575,000 GBP2025-06-30
1,575,000 GBP2024-06-30
Debtors
500,000 GBP2025-06-30
800,000 GBP2024-06-30
Cash at bank and in hand
4 GBP2025-06-30
4 GBP2024-06-30
Current Assets
500,004 GBP2025-06-30
800,004 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,075,000 GBP2025-06-30
-2,375,000 GBP2024-06-30
Net Current Assets/Liabilities
-1,574,996 GBP2025-06-30
-1,574,996 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts owed by group undertakings and participating interests
800,000 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,075,000 GBP2025-06-30
2,375,000 GBP2024-06-30

Related profiles found in government register
  • MECL HOLDINGS LIMITED
    Info
    Registered number 13016923
    icon of addressMidd Engineering (coventry) Limited Blackhorse Road, Exhall, Coventry CV7 9FW
    Private Limited Company incorporated on 2020-11-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • MECL HOLDINGS LIMITED
    S
    Registered number 13016923
    icon of addressExhall Works, Blackhorse Road, Exhall, Coventry, England, CV7 9FW
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressExhall Works Blackhorse Road, Exhall, Coventry, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000 GBP2025-06-30
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.