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M & E Group Holdings Ltd

M & E Group Holdings Ltd is an active company incorporated on 12 October 2022 with the registered office located in Luton, Bedfordshire. M & E Group Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14414035
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (3 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 29 Aug 2024 (1 year 4 months ago)
Previous address was 12 Leyton Green Harpenden AL5 2TG England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Oct 1977
Mrs Esther Louise Hathorn
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
M & E Group Property Ltd
Esther Louise Hathorn and Matthew Jay Hathorn are mutual people.
Active
Visage Harpenden Limited
Matthew Jay Hathorn is a mutual person.
Active
Recur Global Limited
Matthew Jay Hathorn is a mutual person.
Active
Recur Services Limited
Matthew Jay Hathorn is a mutual person.
Active
Visage St Albans Ltd
Esther Louise Hathorn is a mutual person.
Active
Marrose Ltd
Esther Louise Hathorn is a mutual person.
Active
Ai Aviator Ltd
Matthew Jay Hathorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£220.05K
Increased by £220.05K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£341.63K
Decreased by £58.42K (-15%)
Total Liabilities
-£129.81K
Increased by £3.62K (+3%)
Net Assets
£211.82K
Decreased by £62.04K (-23%)
Debt Ratio (%)
38%
Increased by 6.45% (+20%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Mr Matthew Hathorn Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Mr Matthew Hathorn (PSC) Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Mrs Esther Louise Hathorn (PSC) Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Mrs Esther Louise Hathorn Details Changed
1 Year 4 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 11 Months Ago on 1 Feb 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Matthew Hathorn on 29 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Matthew Hathorn as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Mrs Esther Louise Hathorn as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mrs Esther Louise Hathorn on 29 August 2024
Submitted on 29 Aug 2024
Registered office address changed from 12 Leyton Green Harpenden AL5 2TG England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 29 August 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Current accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 1 Feb 2024
Repayment History
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