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 6
  • 1
    Vieira, Tiago
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Paul Marc
    Finance Director born in September 1989
    Individual (5 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Oliveira Teixeira Da Mota, Bruno
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Caetano, Margarida Maria Da Silva
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Rocha Brito Martinho Antunes, António Pedro
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 6
    C/o, Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    390,421 GBP2023-12-31
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Scott, Michael
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Hibbard, Alex
    Director born in December 1992
    Individual (12 offsprings)
    Officer
    2021-06-07 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Batty, Melvin
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

METEOR BIDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
12,400 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,400 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
788,556 GBP2023-01-01 ~ 2023-12-31
791,664 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,868,191 GBP2023-01-01 ~ 2023-12-31
1,608,336 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,868,191 GBP2023-01-01 ~ 2023-12-31
1,608,336 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,088,862 GBP2023-12-31
789,818 GBP2022-12-31
-718,518 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-569,147 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,330,384 GBP2023-12-31
10,285,719 GBP2022-12-31
Creditors
Current
2,145,349 GBP2023-12-31
3,368,860 GBP2022-12-31
Net Current Assets/Liabilities
-2,145,349 GBP2023-12-31
-3,368,860 GBP2022-12-31
Total Assets Less Current Liabilities
8,185,035 GBP2023-12-31
6,916,859 GBP2022-12-31
Creditors
Non-current
6,096,172 GBP2023-12-31
6,127,040 GBP2022-12-31
Net Assets/Liabilities
2,088,863 GBP2023-12-31
789,819 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
2,088,863 GBP2023-12-31
789,819 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,330,384 GBP2023-12-31
10,285,719 GBP2022-12-31
Additions to investments
44,665 GBP2023-12-31
Investments in Group Undertakings
10,330,384 GBP2023-12-31
10,285,719 GBP2022-12-31
Other Remaining Borrowings
Current
30,868 GBP2023-12-31
27,360 GBP2022-12-31
Amounts owed to group undertakings
Current
2,048,313 GBP2023-12-31
1,780,472 GBP2022-12-31
Accrued Liabilities
Current
66,168 GBP2023-12-31
1,561,028 GBP2022-12-31
Other Remaining Borrowings
Non-current
6,096,172 GBP2023-12-31
6,127,040 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • METEOR BIDCO LIMITED
    Info
    Registered number 13121822
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottingham NG17 5LN
    Private Limited Company incorporated on 2021-01-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • METEOR BIDCO LIMITED
    S
    Registered number missing
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, England, NG17 5LN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NELCO 21 LIMITED - 2015-09-27
    C/o Fabrikat, Hamilton Road, Sutton-in-ashfield, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,360,962 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.