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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 5 years ago.
Status
Active
Active since incorporation
Company No
13016238
Private limited company
Age
5 years
Incorporated 13 November 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 November 2025 (3 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (9 months remaining)
Last change occurred 3 years 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 (10 months remaining)
Contact
Address
Unit 11 The Pines Trading Estate
Broad Street
Guildford
GU3 3BH
United Kingdom
Address changed on 2 Jun 2025 (8 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)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1961
Director • Irish • Lives in Ireland • Born in Aug 1980
Director • Coo • Dutch • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Sep 1968
Arete Bidco Limited
PSC
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Mutual Companies
Meaco (U.K.) Limited
Christopher Gwyn Michael is a mutual person.
Active
Meaco Property Limited
Christopher Gwyn Michael is a mutual person.
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
New Charge Registered
14 Days Ago on 30 Jan 2026
New Charge Registered
14 Days Ago on 30 Jan 2026
Michelle Catherine Michael Resigned
1 Month Ago on 23 Dec 2025
Mr Conor Sugrue Appointed
1 Month Ago on 23 Dec 2025
Michelle Catherine Michael (PSC) Resigned
1 Month Ago on 23 Dec 2025
Christopher Gwyn Michael (PSC) Resigned
1 Month Ago on 23 Dec 2025
Arete Bidco Limited (PSC) Appointed
1 Month Ago on 23 Dec 2025
Confirmation Submitted
3 Months Ago on 12 Nov 2025
Group Accounts Submitted
4 Months Ago on 15 Oct 2025
Dannis Franciscus Nieuwpoort Appointed
5 Months Ago on 21 Aug 2025
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Documents
Registration of charge 130162380002, created on 30 January 2026
Submitted on 3 Feb 2026
Registration of charge 130162380001, created on 30 January 2026
Submitted on 3 Feb 2026
Resolutions
Submitted on 7 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Termination of appointment of Michelle Catherine Michael as a director on 23 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Conor Sugrue as a director on 23 December 2025
Submitted on 30 Dec 2025
Notification of Arete Bidco Limited as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Cessation of Christopher Gwyn Michael as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Cessation of Michelle Catherine Michael as a person with significant control on 23 December 2025
Submitted on 29 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Repayment History
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