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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14414035
Private limited company
Age
2 years 11 months
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Imperial Court
Laporte Way
Luton
Bedfordshire
LU4 8FE
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 12 Leyton Green Harpenden AL5 2TG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Mar 1967
PSC • Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
M & E Group Property Ltd
Esther 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 Hathorn is a mutual person.
Active
Marrose Ltd
Esther Hathorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£400.05K
Total Liabilities
-£126.19K
Net Assets
£273.86K
Debt Ratio (%)
32%
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Matthew Hathorn Details Changed
1 Year Ago on 29 Aug 2024
Mr Matthew Hathorn (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Mrs Esther Louise Hathorn (PSC) Details Changed
1 Year Ago on 29 Aug 2024
Mrs Esther Louise Hathorn Details Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Incorporated
2 Years 11 Months Ago on 12 Oct 2022
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Documents
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
Director's details changed for Mrs Esther Louise Hathorn 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
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
Change of details for Mr Matthew Hathorn as a person with significant control 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
Confirmation statement made on 11 October 2023 with updates
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
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