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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Holmes, Richard
    Born in January 1976
    Individual (19 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Richard Holmes
    Born in January 1976
    Individual (19 offsprings)
    Person with significant control
    2021-10-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holmes, Laura Rebecca
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-07-05 ~ now
    OF - Director → CIF 0
    Holmes, Laura Rebecca
    Individual (8 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Laura Rebecca Holmes
    Born in December 1981
    Individual (8 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEI INVESTMENT HOLDINGS LTD

Period: 2021-10-19 ~ now
Company number: 13687646
Registered name
MEI INVESTMENT HOLDINGS LTD - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Debtors
500,000 GBP2024-10-31
500,000 GBP2023-10-31
Current assets - Investments
350 GBP2024-10-31
350 GBP2023-10-31
Cash at bank and in hand
15 GBP2024-10-31
186 GBP2023-10-31
Current Assets
500,365 GBP2024-10-31
500,536 GBP2023-10-31
Net Current Assets/Liabilities
215 GBP2024-10-31
300 GBP2023-10-31
Total Assets Less Current Liabilities
215 GBP2024-10-31
300 GBP2023-10-31
Net Assets/Liabilities
215 GBP2024-10-31
300 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
-85 GBP2024-10-31
Amounts owed to directors
Current
150 GBP2024-10-31
236 GBP2023-10-31
Related profiles found in government register
  • MEI INVESTMENT HOLDINGS LTD
    Info
    Registered number 13687646
    922 Uxbridge Road, Hayes UB4 0RW
    PRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • MEI INVESTMENT HOLDINGS LTD
    S
    Registered number 13687646
    922, Uxbridge Road, Hayes, England, UB4 0RW
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACTION GARAGE SERVICES LIMITED
    - now 12478149
    MOVA GROUP LTD - 2024-10-21
    ACTION GARAGE SERVICES LIMITED - 2024-09-03
    Unit 2-4 Bath Road, Harmondsworth, West Drayton, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGS FILM & TV LIMITED
    13244294
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AGS POWER SOLUTION LIMITED - now
    AVIATION GARAGE SERVICES LIMITED
    - 2026-02-24 12478385
    922a Bbk Group Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Person with significant control
    2023-03-01 ~ 2025-01-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUTOMANIA COMMERCIALS (HOLDINGS) LIMITED
    - now 07802018 07491853
    AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10
    Unit 2-4 Airport Gate, Bath Road, Heathrow, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMMERCIAL VEHICLE REFINISHERS LIMITED
    09581078
    1 Fisher Lane, Bingham, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-01 ~ 2023-05-15
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FORTADOR LTD
    15479119
    Unit 2-4 Airport Gate, Bath Road, Heathrow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-10 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    RLS HOLDINGS LTD
    16647345
    922a Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-08-13 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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