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Meif 6 Range Holdings Limited
Meif 6 Range Holdings Limited is an active company incorporated on 11 February 2022 with the registered office located in Cannock, Staffordshire. Meif 6 Range Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13910397
Private limited company
Age
3 years
Incorporated
11 February 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
10 February 2025
(8 months ago)
Next confirmation dated
10 February 2026
Due by
24 February 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Meif 6 Range Holdings Limited
Contact
Update Details
Address
Roadchef House Norton Canes Msa, Betty's Lane
Norton Canes
Cannock
Staffordshire
WS11 9UX
England
Address changed on
12 Apr 2022
(3 years ago)
Previous address was
28 Ropemaker Street London EC2Y 9HD United Kingdom
Companies in WS11 9UX
Telephone
Unreported
Email
Unreported
Website
Roadchef.com
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Philip Swift
Director • Director • British • Lives in England • Born in Jul 1967
Mark Fox
Director • British • Lives in England • Born in Oct 1969
Timothy James Gittins
Director • British • Lives in England • Born in Jul 1964
Mr James Cameron Muirhead
Director • British • Lives in England • Born in Jan 1971
Alpesh Pravin Kumar Patel
Director • British • Lives in UK • Born in May 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meif 6 Range Investments Limited
Mr James Cameron Muirhead, Mark Fox, and 5 more are mutual people.
Active
Meif 6 Range Bidco Limited
Mr James Cameron Muirhead, Mark Fox, and 5 more are mutual people.
Active
Blue Boar Company Limited
Timothy James Gittins and Mr James Cameron Muirhead are mutual people.
Active
Blue Boar Motorways Limited
Timothy James Gittins and Mr James Cameron Muirhead are mutual people.
Active
Blue Boar Group (1995) Limited
Timothy James Gittins and Mr James Cameron Muirhead are mutual people.
Active
Roadchef (Sandbach) Limited
Timothy James Gittins and Mr James Cameron Muirhead are mutual people.
Active
Roadchef Motorways Limited
Timothy James Gittins and Mr James Cameron Muirhead are mutual people.
Active
Roadchef (Rownhams) Limited
Timothy James Gittins and Mr James Cameron Muirhead are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 Dec 2024
Traded for
12 months
Cash in Bank
£38.6M
Increased by £2.6M (+7%)
Turnover
£246.9M
Decreased by £20.7M (-8%)
Employees
3.82K
Decreased by 119 (-3%)
Total Assets
£1.02B
Decreased by £15.3M (-1%)
Total Liabilities
-£826.5M
Increased by £25.1M (+3%)
Net Assets
£190.5M
Decreased by £40.4M (-17%)
Debt Ratio (%)
81%
Increased by 3.64% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
Gordon Ian Winston Parsons Resigned
6 Months Ago on 4 Apr 2025
Michael Hedditch Appointed
6 Months Ago on 4 Apr 2025
Mr Philip Swift Appointed
6 Months Ago on 4 Apr 2025
Mr Timothy James Gittins Appointed
6 Months Ago on 4 Apr 2025
Mark Fox Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Group Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Get Credit Report
Discover Meif 6 Range Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Gordon Ian Winston Parsons as a director on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Mark Fox as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Timothy James Gittins as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Philip Swift as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Michael Hedditch as a secretary on 4 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 6 Mar 2024
Group of companies' accounts made up to 1 January 2023
Submitted on 3 Aug 2023
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Repayment History
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