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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 4
  • 1
    Gerard, Lee Lawrence
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Lythgoe, Colin
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Colin Lythgoe
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2022-01-20 ~ 2024-10-24
    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
  • 3
    Gleig, Michael
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    GENCO GROUP HOLDINGS LIMITED
    16012031
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEHOLDINGCOMPANY LIMITED

Period: 2022-01-24 ~ 2026-03-03
Company number: 13860917
Registered names
MEHOLDINGCOMPANY LIMITED - Dissolved
MEEBUSINESS LIMITED - 2022-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,292,727 GBP2024-03-31
1,292,727 GBP2023-03-31
Debtors
3,776,766 GBP2024-03-31
3,465,798 GBP2023-03-31
Cash at bank and in hand
27,050 GBP2024-03-31
351,450 GBP2023-03-31
Current Assets
3,803,816 GBP2024-03-31
3,817,248 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
0 GBP2022-01-19
Retained earnings (accumulated losses)
5,096,443 GBP2024-03-31
5,099,897 GBP2023-03-31
0 GBP2022-01-19
Profit/Loss
412,531 GBP2023-04-01 ~ 2024-03-31
5,099,897 GBP2022-01-20 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-20 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2022-01-20 ~ 2023-03-31
Equity
5,096,543 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-01-20 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-20 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-20 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-01-20 ~ 2023-03-31
Investments in Subsidiaries
1,292,727 GBP2024-03-31
1,292,727 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
437,833 GBP2024-03-31
426,084 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
9,978 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
9,978 GBP2023-03-31

Related profiles found in government register
  • MEHOLDINGCOMPANY LIMITED
    Info
    MEEBUSINESS LIMITED - 2022-01-24
    Registered number 13860917
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 and dissolved on 2026-03-03 (4 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • MEHOLDINGCOMPANY LIMITED
    S
    Registered number 13860917
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENCO LOGISTICS LIMITED
    05098046
    C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-31 ~ 2025-04-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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