Meo (nw) Ltd in Stockport, SK4 1AS

Description

Data updated on: 01-11-2023

07625247 is a registration number used by Meo (nw) Ltd. The firm was registered as a Private Limited Company on May 6, 2011. The firm has existed on the British market for 13 years. This business can be found at Unit 3 Acorn Business Park Heaton Lane in Stockport. The main office's postal code assigned to this place is SK4 1AS. 4 years ago the company changed its name from Meo Retail Group to Meo (nw) Ltd. This business's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-05-06.

Taking into consideration this specific company's growth, it was necessary to find other company leaders: Clare D. and Jeremy D. who have been assisting each other since 2017 to fulfil their statutory duties for this firm.

Previous company's names
Meo (nw) Ltd 2020-11-04
Meo Retail Group Limited 2011-05-06

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	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	82 620	82 620	82 580	81 680	81 600

Balance Sheet
Cash Bank On Hand						620	620	620	620	620	620	620
Net Assets Liabilities						81 600	110 432	110 432	110 432	110 432	110 432	110 432
Cash Bank In Hand		550	740	700	700	620
Current Assets	25	550
Debtors	25
Net Assets Liabilities Including Pension Asset Liability					81 680	81 600

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		82 520	82 520	82 480	81 580	81 500
Shareholder Funds	100	82 620	82 620	82 580	81 680	81 600

Other Financial Data
Amounts Owed To Related Parties						83 944	55 112	55 113	55 113	55 113	55 113	55 113
Average Number Employees During Period								2	2	2	2	2
Creditors						84 095	55 263	55 263	55 263	55 263	55 263	55 263
Investments Fixed Assets	165 075	165 075	165 075	165 075	165 075	165 075	165 075	165 075	165 075	165 075	165 075	165 075
Investments In Subsidiaries						165 075	165 075	165 075	165 075	165 075	165 075	165 075
Net Current Assets Liabilities	-164 975	-82 455	-82 455	-82 495	-83 395	-83 475	-54 643	-54 643	-54 643	-54 643	-54 643	-54 643
Number Shares Issued Fully Paid						100	100
Other Creditors						151	151	150	150	150	150	150
Par Value Share		1	1	1	1	1	1
Creditors Due Within One Year	165 000	83 005	83 195	83 195	84 095	84 095
Number Shares Allotted		100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	82 620	82 620	82 580	81 680
Fixed Assets					165 075	165 075
Percentage Subsidiary Held						100
Value Shares Allotted					100	100

Company staff

Clare D.

Role: Director

Appointed: 27 September 2017

Latest update: 19 February 2024

Jeremy D.

Role: Director

Appointed: 06 May 2011

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Clare D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jeremy D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Clare D.

Notified on 27 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jeremy D.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 30 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	30 May 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	12 May 2015
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2015
Annual Accounts 24 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	24 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013
Annual Accounts 27 May 2016
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	27 May 2016

Meo (nw) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare D.

Jeremy D.

People with significant control

Clare D.

Jeremy D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

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HQ address,
2015

Address:

Post code:

City / Town:

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Meo (nw) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clare D.

Jeremy D.

People with significant control

Clare D.

Jeremy D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015