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
  • Monk, Alexander
    Director born in January 1992
    Individual (16 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
    Mr Alexander Monk
    Born in January 1992
    Individual (16 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

MEADEX HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
3,355,173 GBP2023-10-31
Debtors
11,112 GBP2023-10-31
Cash at bank and in hand
3 GBP2023-10-31
Current Assets
11,115 GBP2023-10-31
Creditors
Current
1,969,935 GBP2023-10-31
Net Current Assets/Liabilities
-1,958,820 GBP2023-10-31
Total Assets Less Current Liabilities
1,396,353 GBP2023-10-31
Creditors
Non-current
1,150,258 GBP2023-10-31
Net Assets/Liabilities
246,095 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
245,995 GBP2023-10-31
Equity
246,095 GBP2023-10-31
Average Number of Employees
12022-09-28 ~ 2023-10-31
Investments in Group Undertakings
Additions to investments
3,355,173 GBP2023-10-31
Cost valuation
3,355,173 GBP2023-10-31
Investments in Group Undertakings
3,355,173 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
11,112 GBP2023-10-31
Amounts owed to group undertakings
Current
1,938,275 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
960 GBP2023-10-31

Related profiles found in government register
  • MEADEX HOLDINGS LTD
    Info
    Registered number 14382441
    Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire CV37 6HB
    Private Limited Company incorporated on 2022-09-28 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • MEADEX HOLDINGS LTD
    S
    Registered number 14382441
    Elizabeth Court, Church Street, Stratford-upon-avon, England, CV37 6HB
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • MEADEX HOLDINGS LTD
    S
    Registered number 14382441
    Elizabeth Court, Church Street, Stratford-upon-avon, Warwickshire, England, CV37 6HB
    Private Company Limited By Shares Governed By The Companies Act 2006 in Companies House, Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MEADEX MOULDINGS LIMITED - 2005-11-23
    Unit 1 Tanyard Lane, Ross-on-wye, England
    Corporate (3 parents)
    Equity (Company account)
    1,124,593 GBP2023-10-31
    Person with significant control
    2022-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CLEAN PLASTIC (PONTYCLUN) LIMITED - 1985-03-06
    Somerset House, D-f, York Road, Wetherby, England
    Corporate (1 parent)
    Equity (Company account)
    140,469 GBP2023-12-31
    Person with significant control
    2024-04-11 ~ 2024-08-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.