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 1
  • Perry, Mark Robert
    Director born in May 1974
    Individual (75 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Perry
    Born in May 1974
    Individual (75 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEAP HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-04-21 ~ 2023-06-30
Fixed Assets - Investments
1,982,679 GBP2023-06-30
Debtors
1 GBP2023-06-30
Creditors
Current
707,348 GBP2023-06-30
Net Current Assets/Liabilities
-707,347 GBP2023-06-30
Total Assets Less Current Liabilities
1,275,332 GBP2023-06-30
Creditors
Non-current
1,277,671 GBP2023-06-30
Net Assets/Liabilities
-2,339 GBP2023-06-30
Equity
Called up share capital
1 GBP2023-06-30
Retained earnings (accumulated losses)
-2,340 GBP2023-06-30
Equity
-2,339 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-21 ~ 2023-06-30
Issue of Equity Instruments
1 GBP2022-04-21 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,340 GBP2022-04-21 ~ 2023-06-30
Comprehensive Income/Expense
-2,340 GBP2022-04-21 ~ 2023-06-30
Investments in Group Undertakings
Additions to investments
1,982,679 GBP2023-06-30
Cost valuation
1,982,679 GBP2023-06-30
Investments in Group Undertakings
1,982,679 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-06-30
Amounts owed to group undertakings
Current
705,008 GBP2023-06-30
Other Creditors
Current
2,340 GBP2023-06-30
Non-current
1,277,671 GBP2023-06-30

Related profiles found in government register
  • MEAP HOLDINGS LIMITED
    Info
    Registered number 14060560
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2022-04-21 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • MEAP HOLDINGS LIMITED
    S
    Registered number 14060560
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom, EC3V 1LP
    CIF 1
  • MEAP HOLDINGS LIMITED
    S
    Registered number 14060560
    Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom, EC3V 1LP
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Long Barn, Litchfield, Whitchurch, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-12-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-11-15 ~ 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%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.