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Meaco Holdings Limited

Meaco Holdings Limited is an active company incorporated on 13 November 2020 with the registered office located in Guildford, Surrey. Meaco Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13016238
Private limited company
Age
4 years
Incorporated 13 November 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 11 The Pines Trading Estate
Broad Street
Guildford
GU3 3BH
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was Meaco House Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in May 1970
Director • Dutch • Lives in UK • Born in Jan 1974
Mr Christopher Gwyn Michael
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Meaco (U.K.) Limited
Michelle Catherine Michael and Christopher Gwyn Michael are mutual people.
Active
Meaco Property Limited
Michelle Catherine Michael and Christopher Gwyn Michael are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£19.31M
Decreased by £1.9M (-9%)
Turnover
£55.88M
Increased by £2.15M (+4%)
Employees
30
Increased by 7 (+30%)
Total Assets
£48.15M
Decreased by £12.59M (-21%)
Total Liabilities
-£12.95M
Decreased by £19.24M (-60%)
Net Assets
£35.2M
Increased by £6.65M (+23%)
Debt Ratio (%)
27%
Decreased by 26.1% (-49%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 15 Oct 2025
Dannis Franciscus Nieuwpoort Appointed
2 Months Ago on 21 Aug 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Mr Antony Simon Grantham Appointed
9 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Mr Christopher Gwyn Michael Details Changed
2 Years Ago on 3 Nov 2023
Mrs Michelle Catherine Michael (PSC) Details Changed
2 Years Ago on 3 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Appointment of Dannis Franciscus Nieuwpoort as a director on 21 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Meaco House Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to Unit 11 the Pines Trading Estate Broad Street Guildford GU3 3BH on 2 June 2025
Submitted on 2 Jun 2025
Appointment of Mr Antony Simon Grantham as a director on 27 January 2025
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Jan 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Director's details changed for Mrs Michelle Catherine Michael on 3 November 2023
Submitted on 3 Nov 2023
Change of details for Mr Christopher Gwyn Michael as a person with significant control on 3 November 2023
Submitted on 3 Nov 2023
Repayment History
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