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
    Meir, David Keith
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Sara Anne
    Company Secretary/Director born in July 1980
    Individual (17 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Oakfield Manor Estate, Chelford Lane, Over Peover, Knutsford, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2,235,590 GBP2023-11-30
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mr David Keith Meir
    Born in March 1970
    Individual (8 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WS MEZERON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,141,700 GBP2023-12-31
1,141,700 GBP2022-12-31
Debtors
100 GBP2023-12-31
720 GBP2022-12-31
Cash at bank and in hand
1,979 GBP2023-12-31
1,979 GBP2022-12-31
Current Assets
2,079 GBP2023-12-31
2,699 GBP2022-12-31
Creditors
Current
1,135,595 GBP2023-12-31
1,137,689 GBP2022-12-31
Net Current Assets/Liabilities
-1,133,516 GBP2023-12-31
-1,134,990 GBP2022-12-31
Total Assets Less Current Liabilities
8,184 GBP2023-12-31
6,710 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,084 GBP2023-12-31
6,610 GBP2022-12-31
Equity
8,184 GBP2023-12-31
6,710 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,141,700 GBP2022-12-31
Investments in Group Undertakings
1,141,700 GBP2023-12-31
1,141,700 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-31
720 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2023-12-31
28,836 GBP2022-12-31
Amounts owed to group undertakings
Current
1,133,362 GBP2023-12-31
803,106 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,381 GBP2023-12-31
2,060 GBP2022-12-31
Other Creditors
Current
851 GBP2023-12-31
303,687 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • WS MEZERON HOLDINGS LTD
    Info
    Registered number 13143650
    Graylaw International, Gillibrands Road, Skelmersdale WN8 9TA
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.