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Meon (Ireland) Limited

Meon (Ireland) Limited is an active company incorporated on 15 April 2013 with the registered office located in Newry, County Down. Meon (Ireland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI617877
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 15 April 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Carrick House
48 Bridge Road
Burren
Warrenpoint
BT34 3QT
Same address since incorporation
Telephone
02830850049
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1978
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in Northern Ireland • Born in Jul 1979
Director • British • Lives in England • Born in Mar 1950
Meon Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meon Group Limited
Graham David Spencer and Nicola Spencer are mutual people.
Active
Carrick House Holdings Limited
Graham David Spencer and Nicola Spencer are mutual people.
Active
Meon Limited
James Gavin Spencer is a mutual person.
Active
Greenwing Industries Holdings Limited
James Gavin Spencer is a mutual person.
Active
Meon Holdings Limited
James Gavin Spencer is a mutual person.
Active
Warehouse Safety Solutions Limited
James Gavin Spencer is a mutual person.
Active
Meon (Property) Limited
James Gavin Spencer is a mutual person.
Active
BDW Construction Limited
Graham David Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£142.68K
Decreased by £132.4K (-48%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.66M
Decreased by £226.5K (-12%)
Total Liabilities
-£731.23K
Decreased by £147.77K (-17%)
Net Assets
£927.45K
Decreased by £78.73K (-8%)
Debt Ratio (%)
44%
Decreased by 2.54% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Nicola Spencer (PSC) Resigned
1 Year Ago on 29 Oct 2024
James Gavin Spencer (PSC) Resigned
1 Year Ago on 29 Oct 2024
Graham David Spencer (PSC) Resigned
1 Year Ago on 29 Oct 2024
Clinton Humphris (PSC) Resigned
1 Year Ago on 29 Oct 2024
Meon Group Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of James Gavin Spencer as a person with significant control on 29 October 2024
Submitted on 29 Aug 2025
Cessation of Graham David Spencer as a person with significant control on 29 October 2024
Submitted on 29 Aug 2025
Notification of Meon Group Limited as a person with significant control on 29 October 2024
Submitted on 29 Aug 2025
Cessation of Nicola Spencer as a person with significant control on 29 October 2024
Submitted on 29 Aug 2025
Cessation of Clinton Humphris as a person with significant control on 29 October 2024
Submitted on 29 Aug 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Mar 2025
Sub-division of shares on 28 October 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Repayment History
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