Meah Holdings Limited in Nuneaton, CV10 7RJ

Description

Data updated on: 01-11-2023

2010 is the date that marks the establishment of Meah Holdings Limited, the company which is situated at 8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton. That would make 14 years Meah Holdings has prospered on the local market, as it was started on 2010-03-24. The firm Companies House Registration Number is 07201736 and its area code is CV10 7RJ. This enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Meah Holdings Ltd reported its account information for the financial year up to August 31, 2021. The most recent annual confirmation statement was filed on March 24, 2023.

There is a solitary managing director now overseeing this specific limited company, namely James M. who's been executing the director's tasks for 14 years. Since 2013 Kristopher M., had been managing the limited company up until the resignation in 2021. What is more another director, including Yomtov J. gave up the position fourteen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 299	27 582	64 977	171 706	424 075	785 872

Balance Sheet
Cash Bank On Hand						6 518	13 761	12 894	32 355	30 592	3 096 743	1 531 614
Current Assets	2 071	1 938	2 541	59 909	235 432	235 432	163 772	810 610	998 907	1 317 348	3 565 583	3 747 377
Debtors	2 000			54 809	54 809	231 121	150 011	797 716	966 552	1 286 756	468 840	2 215 763
Net Assets Liabilities						786 871	1 116 099	2 411 100	2 095 188	2 782 805	3 537 192	3 363 141
Other Debtors						67 466	150 011				91 761	106 658
Property Plant Equipment						651 979	1 110 510	1 383 877	1 182 908	1 181 932	1 105 296	484 037
Cash Bank In Hand	71	1 938	2 541	5 100	4 311	4 311
Net Assets Liabilities Including Pension Asset Liability	1 299	27 582	64 977	171 706	171 706	424 075
Tangible Fixed Assets	615 275	601 898	625 259	611 862	587 164	651 980

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 199	27 482	64 877	171 606	171 606	785 772
Shareholder Funds	1 299	27 582	64 977	171 706	424 075	785 872

Other Financial Data
Audit Fees Expenses												4 000
Accumulated Depreciation Impairment Property Plant Equipment						34 461	36 534	38 875	39 844	36 391	1 313	102 572
Additions Other Than Through Business Combinations Property Plant Equipment							460 604	172 068			10 500
Administration Support Average Number Employees											3	2
Administrative Expenses											65 017	198 288
Amounts Owed By Related Parties						415 775		797 714	966 552	1 286 756	377 077	2 109 103
Amounts Owed To Related Parties							8 096		236 328	16 992	1 529 127	1 306 919
Applicable Tax Rate											19	19
Average Number Employees During Period						3	3	3	3	3	3	2
Balances With Banks											3 096 743	1 531 614
Bank Borrowings						287 390	271 440	254 456	237 000
Comprehensive Income Expense							488 228	1 460 401
Creditors						287 390	271 440	254 456	237 000	178 456	1 600 639	1 397 383
Current Tax For Period											66 772	77 963
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit											-13 727	-1 470
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences											-13 726
Depreciation Expense Property Plant Equipment						2 764	2 073	2 341	969	644	1 313	15 028
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-4 097	-36 391
Disposals Property Plant Equipment									-200 000	-4 429	-38 323
Dividend Per Share Interim											7 300	15 495
Dividends Paid											-730 000	-1 549 500
Dividends Paid On Shares Interim											730 000	1 549 500
Financial Assets							200 000	206 501
Fixed Assets	615 375	601 998	625 359	611 962	611 962	587 264	1 310 610	1 953 402	1 678 793	1 657 640	1 572 248	1 013 147
Gain Loss On Disposals Property Plant Equipment											-1 932
Gain Loss On Financial Assets Fair Value Through Profit Or Loss											-83 891	9 000
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income								473 065
Government Grant Income										23 169	1 130
Income From Shares In Group Undertakings											1 280 000	1 600 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model												9 000
Increase From Depreciation Charge For Year Property Plant Equipment							2 073	2 341	969	644	1 313	15 028
Interest Income On Bank Deposits												7
Investment Property											520 000	529 000
Investment Property Fair Value Model											520 000
Investments Fixed Assets	100	100	100	100	100	100	100	363 024	495 885	475 708	466 952	110
Investments In Subsidiaries						100	100	363 024	495 885	475 708	466 952	110
Net Current Assets Liabilities	-257 482	-234 254	-226 484	-119 476	138 967	422 840	78 110	712 891	667 326	1 138 892	1 964 944	2 349 994
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Operating Profit Loss											336 799	392 455
Other Creditors						1 400	1 440	1 440	1 488	26 472	1 749	3 084
Other Finance Income											1 697	5 024
Other Interest Receivable Similar Income Finance Income											1 697	5 031
Other Operating Income Format1											321 130	480 000
Other Payables Accrued Expenses											1 750	4 000
Other Remaining Operating Income											320 000	480 000
Other Short-term Employee Benefits											2 330	10 713
Ownership Interest In Subsidiary Percent							100	100	100
Par Value Share		1	1	1		1	1	1	1	1	1	1
Pension Costs Defined Contribution Plan												57 250
Percentage Class Share Held In Subsidiary									100	100	100	100
Profit Loss							488 228	987 336			1 484 387	1 928 523
Profit Loss On Ordinary Activities Before Tax											1 534 605	2 006 486
Property Plant Equipment Gross Cost						686 440	1 147 044	1 422 752	1 222 752	1 218 323	586 609	586 609
Provisions For Liabilities Balance Sheet Subtotal						1 658	1 181	737	13 931	13 727
Rental Income From Investment Property											80 686	110 743
Social Security Costs											1 666	1 707
Staff Costs Employee Benefits Expense											32 334	98 470
Taxation Social Security Payable						36 726	48 333	68 993	65 584	134 992	69 197	2 470
Tax Expense Credit Applicable Tax Rate											291 575	381 232
Tax Increase Decrease From Effect Capital Allowances Depreciation											2 458
Tax Increase Decrease From Effect Dividends From Companies											-243 200	-304 000
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss											15 940	2 201
Tax Tax Credit On Profit Or Loss On Ordinary Activities											53 046	77 963
Total Assets Less Current Liabilities	357 893	367 744	398 875	492 486	492 486	1 074 920	1 388 720	2 666 293	2 346 119	2 796 532	3 537 192
Total Borrowings						287 390	271 440	254 456	237 000
Total Increase Decrease From Revaluations Property Plant Equipment								103 640			-83 891
Trade Creditors Trade Payables						145	145	145	132		566	2 947
Trade Debtors Trade Receivables								2			2	2
Turnover Revenue											80 686	110 743
Wages Salaries											28 338	28 800
Amount Specific Advance Or Credit Directors											102 416	106 658
Amount Specific Advance Or Credit Made In Period Directors											250 416	274 542
Amount Specific Advance Or Credit Repaid In Period Directors											-148 000	-270 300
Company Contributions To Money Purchase Plans Directors												57 250
Director Remuneration						24 687	23 871				28 338	28 800
Creditors Due After One Year	356 594	340 162	329 852	315 454	315 454	287 390
Creditors Due Within One Year	259 553	236 192	229 025	179 385	179 385	96 465
Instalment Debts Due After5 Years	246 002	257 218	219 260	204 862	189 353	189 353
Number Shares Allotted	100	100	100	100	100	100
Percentage Subsidiary Held		100	100	100		100
Provisions For Liabilities Charges			4 046	5 326	2 211	1 658
Value Shares Allotted	100	100	100	100	100	100

People with significant control

The companies with significant control over this firm are as follows: James Meah Properties Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Nuneaton at Eliot Business Park, CV10 7RJ and was registered as a PSC under the reg no 11078460.

James Meah Properties Limited

Address: Unit 8 The Courtyard Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11078460

Notified on 14 November 2018

Nature of control:

over 1/2 to 3/4 of shares

Lynne M.

Notified on 6 April 2016

Ceased on 14 November 2018

Nature of control:

1/2 or less of shares

John M.

Notified on 6 April 2016

Ceased on 14 November 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	31 August 2021
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts 4 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	4 April 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	24 January 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	29 May 2015
Annual Accounts
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 17 May 2016
Date Approval Accounts	17 May 2016

Meah Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Kristopher M.

Yomtov J.

John M.

Kristopher M.

Lynne M.

People with significant control

James Meah Properties Limited

Lynne M.

John M.

Accounts Documents

Company filings

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