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
Holmes, Laura Rebecca
Born in December 1981Individual (4 offsprings)Officer
2025-07-05 ~ nowOF - Director → CIF 0Holmes, Laura Rebecca
Individual (4 offsprings)Officer 2021-10-19 ~ nowOF - Secretary → CIF 0Mrs Laura Rebecca Holmes
Born in December 1981Individual (4 offsprings)Person with significant control 2021-10-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Holmes, Richard
Born in January 1976Individual (15 offsprings)Officer 2021-10-19 ~ nowOF - Director → CIF 0Mr Richard Holmes
Born in January 1976Individual (15 offsprings)Person with significant control 2021-10-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MEI INVESTMENT HOLDINGS LTD
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
- Registered number 13687646
MEI INVESTMENT HOLDINGS LTD
Info
922 Uxbridge Road, Hayes UB4 0RWPRIVATE LIMITED COMPANY incorporated on 2021-10-19 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0 MEI INVESTMENT HOLDINGS LTD
SRegistered number 13687646922, Uxbridge Road, Hayes, England, UB4 0RWLimited Company in England And Wales, EnglandCIF 1Limited Company in England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1ACTION GARAGE SERVICES LIMITED - 2024-09-03MOVA GROUP LTD - 2024-10-21Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2025-02-28Person with significant control 2025-02-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (3 parents)Equity (Company account)19,665 GBP2024-03-31Person with significant control 2023-07-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 3AUTOMANIA COMMERICALS (HOLDINGS) LIMITED - 2015-04-10Unit 2-4 Airport Gate, Bath Road, Heathrow, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)2 GBP2018-11-30Person with significant control 2022-01-31 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 2-4 Airport Gate, Bath Road, Heathrow, EnglandActive Corporate (3 parents)Person with significant control 2024-02-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 5922a Uxbridge Road, Hayes, Middlesex, EnglandActive Corporate (5 parents)Person with significant control 2025-08-13 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1Unit 2-4 Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-689,842 GBP2025-02-28Person with significant control 2023-03-01 ~ 2025-01-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Fisher Lane, Bingham, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2022-05-31Person with significant control 2023-02-01 ~ 2023-05-15CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.