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My HQ Cheshire Ltd

My HQ Cheshire Ltd is an active company incorporated on 17 November 2021 with the registered office located in Warrington, Cheshire. My HQ Cheshire Ltd was registered 4 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
13748619
Private limited company
Age
4 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Was due on 31 January 2026 (16 days ago)
Contact
Address
51 Winmarleigh Street
Warrington
Cheshire
WA1 1LE
England
Address changed on 8 Oct 2025 (4 months ago)
Previous address was Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1984
Anthony Peter Lewis
PSC • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
M9 Solutions Ltd
James Alan Meek is a mutual person.
Active
My CPD Provider Ltd
James Alan Meek is a mutual person.
Active
Lewis-Meek Property Services Ltd
James Alan Meek is a mutual person.
Active
Elite Medical Clinic Ltd
James Alan Meek is a mutual person.
Active
My Aesthetics Educator Ltd
James Alan Meek is a mutual person.
Active
XZ Solutions Ltd
James Alan Meek is a mutual person.
Active
Lewis-Meek Holdings Limited
James Alan Meek is a mutual person.
Active
My Pharma Direct Limited
James Alan Meek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.5K
Decreased by £386.62K (-97%)
Total Liabilities
-£12.4K
Increased by £12.38K (+77400%)
Net Assets
£100
Decreased by £399K (-100%)
Debt Ratio (%)
99%
Increased by 99.2% (+2474432%)
Latest Activity
James Alan Meek (PSC) Appointed
12 Days Ago on 4 Feb 2026
James Alan Meek (PSC) Resigned
12 Days Ago on 4 Feb 2026
Confirmation Submitted
21 Days Ago on 26 Jan 2026
Mr Anthony Peter Lewis (PSC) Details Changed
4 Months Ago on 8 Oct 2025
Mr Anthony Peter Lewis (PSC) Details Changed
4 Months Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 8 Oct 2025
Mr James Alan Meek Details Changed
4 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Jan 2025
Anthony Peter Lewis (PSC) Appointed
1 Year 2 Months Ago on 17 Dec 2024
Mr James Alan Meek (PSC) Details Changed
1 Year 2 Months Ago on 17 Dec 2024
Get Credit Report
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Documents
Notification of James Alan Meek as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Cessation of James Alan Meek as a person with significant control on 4 February 2026
Submitted on 4 Feb 2026
Confirmation statement made on 6 January 2026 with no updates
Submitted on 26 Jan 2026
Change of details for Mr Anthony Peter Lewis as a person with significant control on 8 October 2025
Submitted on 22 Jan 2026
Change of details for Mr Anthony Peter Lewis as a person with significant control on 8 October 2025
Submitted on 21 Jan 2026
Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to 51 Winmarleigh Street Warrington Cheshire WA1 1LE on 8 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr James Alan Meek on 7 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 13 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Repayment History
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