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
    Wilson, Edward Arthur
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Windsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-04-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2017-12-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Bachmann, Peter George Ka-yin
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (10 offsprings)
    Officer
    2017-12-11 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    17B2 LLP - 2008-11-03
    17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (6 parents, 52 offsprings)
    Person with significant control
    2017-12-11 ~ 2019-04-12
    PE - Right to appoint or remove directors → CIF 0
  • 6
    17, Blythswood Square, Glasgow, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ 2019-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MREL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2020-12-31
2,388,650 GBP2019-12-31
Debtors
721 GBP2020-12-31
868,696 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-5,640 GBP2020-12-31
-519,537 GBP2019-12-31
Net Current Assets/Liabilities
-4,919 GBP2020-12-31
349,159 GBP2019-12-31
Total Assets Less Current Liabilities
-4,919 GBP2020-12-31
2,737,809 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
-2,690,000 GBP2019-12-31
Net Assets/Liabilities
-4,919 GBP2020-12-31
47,809 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
475,000 GBP2019-12-31
475,000 GBP2018-12-31
Retained earnings (accumulated losses)
-4,920 GBP2020-12-31
-427,191 GBP2019-12-31
-270,166 GBP2018-12-31
Equity
-4,919 GBP2020-12-31
47,809 GBP2019-12-31
204,834 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-52,728 GBP2020-01-01 ~ 2020-12-31
-157,025 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-52,728 GBP2020-01-01 ~ 2020-12-31
-157,025 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
2,388,650 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
747,250 GBP2019-12-31
Other Debtors
Amounts falling due within one year
721 GBP2020-12-31
121,446 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
721 GBP2020-12-31
868,696 GBP2019-12-31
Other Creditors
Current
5,640 GBP2020-12-31
519,537 GBP2019-12-31
Non-current
0 GBP2020-12-31
2,690,000 GBP2019-12-31
Related profiles found in government register
  • MREL HOLDINGS LIMITED
    Info
    Registered number SC583579
    2nd Floor 11 Thistle Street, Edinburgh EH2 1DF
    Private Limited Company incorporated on 2017-12-11 and dissolved on 2022-05-31 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • MREL HOLDINGS LIMITED
    S
    Registered number Sc583579
    17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MERTHYR RENEWABLE ENERGY LIMITED - 2020-09-21
    C/o Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2019-12-31
    Person with significant control
    2017-12-22 ~ 2020-06-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.