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Meyler Campbell Holdings Limited

Meyler Campbell Holdings Limited is an active company incorporated on 3 March 2021 with the registered office located in Epsom, Surrey. Meyler Campbell Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13242882
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Ceo • Irish • Lives in UK • Born in Jul 1959
Director • Professional Services Consultant • Italian • Lives in United States • Born in Dec 1962
Director • Leadership Advisor • British • Lives in England • Born in Jan 1965
Director • Professional Services Consultant • British • Lives in England • Born in Jun 1963
Director • Consultant • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Meyler Campbell Limited
William Alexander, Ms Catherine Devitt, and 4 more are mutual people.
Active
Spencer Stuart & Associates Limited
Simon Guthrie Fenton and Patrick Joseph Hynes are mutual people.
Active
Leadership Advisers Ltd
William Alexander is a mutual person.
Active
The Blackmore & Sparkford Vale Company Limited
Simon Guthrie Fenton is a mutual person.
Active
One Grenville Place (Management) Limited
Simon Guthrie Fenton is a mutual person.
Active
Blackmore & Sparkford Vale Trading Limited
Simon Guthrie Fenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.02M (-100%)
Total Liabilities
£0
Decreased by £520.08K (-100%)
Net Assets
£0
Decreased by £1.5M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Patrick Joseph Hynes Appointed
21 Days Ago on 8 Oct 2025
Simon Guthrie Fenton Resigned
21 Days Ago on 8 Oct 2025
Filomena Leonardi Resigned
21 Days Ago on 8 Oct 2025
W. Alexander Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Spencer Stuart International Ireland, Limited (PSC) Details Changed
3 Months Ago on 10 Jul 2025
William Alexander Resigned
3 Months Ago on 10 Jul 2025
Small Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Ms Filomena Leonardi Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Simon Guthrie Fenton Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Termination of appointment of Filomena Leonardi as a director on 8 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Patrick Joseph Hynes as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Simon Guthrie Fenton as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of William Alexander as a director on 10 July 2025
Submitted on 6 Aug 2025
Cessation of W. Alexander Limited as a person with significant control on 10 July 2025
Submitted on 6 Aug 2025
Change of details for Spencer Stuart International Ireland, Limited as a person with significant control on 10 July 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of Daniel Thomas Burke as a director on 1 March 2024
Submitted on 30 Apr 2024
Termination of appointment of Robert Devries as a director on 1 March 2024
Submitted on 30 Apr 2024
Repayment History
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