Meywell Holdings Limited in Huntingdon, PE28 2BQ

Description

Data updated on: 01-11-2023

Meywell Holdings Limited 's been in the United Kingdom for 11 years. Registered under the number 08536733 in the year 2013, the firm have office at Beech House Thicket Road, Huntingdon PE28 2BQ. This firm's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Its latest filed accounts documents describe the period up to 2021-12-31 and the most current confirmation statement was submitted on 2022-10-31.

According to the latest update, there’s a solitary managing director in the company: Patrick W. (since 2013-05-20). Since 2013 Clare M., had been fulfilling assigned duties for the following limited company up until the resignation in September 2014. Furthermore, the managing director's tasks are regularly supported by a secretary - Thomas W., who was chosen by the following limited company five years ago.

Patrick W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Intangible Fixed Assets	12 000
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period							1	1	1	1
Creditors				12 000	12 000	12 000	12 000	12 000	12 000	12 000
Fixed Assets	12 000	12 100	12 100	12 100	12 100	12 100	12 100	12 100	12 100	12 100
Investments Fixed Assets	12 000	12 100	12 100	12 100	12 100	12 100	12 100	12 100	12 100	12 100
Total Assets Less Current Liabilities	12 000	12 100	12 100	12 100	12 100	12 100	12 100	12 100	12 100	12 100
Creditors Due After One Year	11 900	12 000	12 000
Intangible Fixed Assets Cost Or Valuation	12 000
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Thomas W.

Role: Secretary

Appointed: 31 March 2019

Latest update: 6 January 2024

Patrick W.

Role: Director

Appointed: 20 May 2013

Latest update: 6 January 2024

People with significant control

Patrick W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 15 April 2014
Start Date For Period Covered By Report	2013-05-20
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	15 April 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Meywell Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas W.

Patrick W.

Whole Caboodle Management Ltd

Clare M.

People with significant control

Patrick W.

Accounts Documents

Company filings

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