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Meon Limited

Meon Limited is an active company incorporated on 22 September 2010 with the registered office located in Portsmouth, Hampshire. Meon Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07384073
Private limited company
Age
15 years
Incorporated 22 September 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Railside
Northarbour Spur
Portsmouth
Hampshire
PO6 3TU
Same address since incorporation
Telephone
02392200606
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1950
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwing Industries Holdings Limited
Gareth Paul Spencer, James Gavin Spencer, and 2 more are mutual people.
Active
Meon Holdings Limited
Gareth Paul Spencer, James Gavin Spencer, and 2 more are mutual people.
Active
Meon (Property) Limited
Gareth Paul Spencer, James Gavin Spencer, and 2 more are mutual people.
Active
Meon Group Limited
Gareth Paul Spencer, Neville James Spencer, and 1 more are mutual people.
Active
Miles Stone Holdings Limited
Gareth Paul Spencer is a mutual person.
Active
Miles Stone Limited
Gareth Paul Spencer is a mutual person.
Active
Warehouse Safety Solutions Limited
James Gavin Spencer is a mutual person.
Active
Garrison Trading Limited
Gareth Paul Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£974.36K
Decreased by £1.18M (-55%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 5 (+13%)
Total Assets
£5.19M
Increased by £18.44K (0%)
Total Liabilities
-£3.58M
Decreased by £72.75K (-2%)
Net Assets
£1.62M
Increased by £91.19K (+6%)
Debt Ratio (%)
69%
Decreased by 1.65% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Meon Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Meon (Property) Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Meon (Property) Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Meon Holdings Limited (PSC) Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Greenwing Industries Holdings Limited (PSC) Resigned
3 Years Ago on 11 Apr 2022
Meon Holdings Limited (PSC) Appointed
3 Years Ago on 11 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Resolutions
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 24 Sep 2025
Notification of Meon (Property) Limited as a person with significant control on 28 October 2024
Submitted on 28 Jul 2025
Notification of Meon Group Limited as a person with significant control on 29 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 28 Jul 2025
Repayment History
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