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.
- 1
Hathorn, Matthew Jay
Born in March 1967Individual (13 offsprings)Officer2022-10-12 ~ nowOF - Director → CIF 0Mr Matthew Hathorn
Born in March 1967Individual (13 offsprings)Person with significant control2022-10-12 ~ 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 0 - 2
Hathorn, Esther Louise
Born in October 1977Individual (17 offsprings)Officer2022-10-12 ~ nowOF - Director → CIF 0Mrs Esther Louise Hathorn
Born in October 1977Individual (17 offsprings)Person with significant control2022-10-12 ~ 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 0
M & E GROUP HOLDINGS LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14414035
M & E GROUP HOLDINGS LTD
Info5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FEPRIVATE LIMITED COMPANY incorporated on 2022-10-12 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 M & E GROUP HOLDINGS LTD
SRegistered number 144140355 Imperial Court, Laporte Way, Luton, England, LU4 8FECIF 1M & E GROUP HOLDINGS LTD
SRegistered number missing5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom, LU4 8FELimited CompanyCIF 2 CIF 3
- 15 Imperial Court, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Person with significant control2025-11-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 25 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-11 GBP2024-03-31Person with significant control2022-11-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3
RECUR GLOBAL LIMITED
- nowCLUSTER DIGITAL LEARNING LIMITED - 2018-06-05CLUSTER LEARNING LTD - 2017-05-115 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)126,880 GBP2024-03-31Person with significant control2022-11-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
RECUR SERVICES LIMITED
- nowCLUSTER DIGITAL SOFTWARE LIMITED - 2018-06-05CLUSTER TRAINING LTD - 2017-05-115 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,628 GBP2024-03-31Person with significant control2023-03-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 55 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowCIF 1 - Director → MEPerson with significant control2026-02-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
VISAGE HARPENDEN LIMITED
- nowE.L.B.S. LTD. - 2018-11-265 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)7,571 GBP2024-03-31Person with significant control2022-11-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 75 Imperial Court, Laporte Way, Luton, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)65,884 GBP2024-03-31Person with significant control2022-11-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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