M.e.g. Holdings Limited in Hinckley LEICESTERSHIRE

M.e.g. Holdings Limited LEICESTERSHIRE

Founded in 1999, M.e.g. Holdings, classified under reg no. 03709273 is an active company. Currently registered at 72-74 Trinity Lane LE10 0BH, Leicestershire the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ionela-Maria D., James R.. Of them, Ionela-Maria D., James R. have been with the company the longest, being appointed on 29 July 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maria C. who worked with the the company until 29 July 2022.

M.e.g. Holdings Limited Address / Contact

Office Address	72-74 Trinity Lane
Office Address2	Hinckley
Town	Leicestershire
Post code	LE10 0BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709273
Date of Incorporation	Fri, 5th Feb 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Ionela-Maria D.

Position: Director

Appointed: 29 July 2022

James R.

Position: Director

Appointed: 29 July 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1999

Resigned: 05 February 1999

Maria C.

Position: Director

Appointed: 05 February 1999

Resigned: 29 July 2022

Maria C.

Position: Secretary

Appointed: 05 February 1999

Resigned: 29 July 2022

Michael C.

Position: Director

Appointed: 05 February 1999

Resigned: 29 July 2022

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Rdj Holdings Limited from Hinckley, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rdj Holdings Limited

72-74 Trinity Lane, Hinckley, LE10 0BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	14183761
Notified on	29 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

Notified on	6 April 2016
Ceased on	29 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Maria C.

Notified on	6 April 2016
Ceased on	29 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	8 652	5	1 440	5	5	5
Net Assets Liabilities	27 320	27 320	27 320	27 320	27 319	27 319

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	181 332	172 685	174 120	172 685	172 686	172 686
Fixed Assets	200 000	200 000	200 000	200 000	200 000	200 000
Net Current Assets Liabilities	-172 680	-172 680	-172 680	-172 680	-172 681	-172 681
Total Assets Less Current Liabilities	27 320	27 320	27 320	27 320	27 319	27 319
Advances Credits Directors	8 630	17 170	1 434	7 943
Advances Credits Made In Period Directors	49 647	66 000	77 605	50 225
Advances Credits Repaid In Period Directors	61 647	91 800	59 000	59 602

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, April 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 29th, April 2024	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 9th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, September 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 15th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, May 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 5th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 5, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 6th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 16th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 7th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, May 2009	accounts	Free Download (5 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 13th, June 2008	accounts	Free Download (5 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (5 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
363s	Period up to February 14, 2005 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 25th, August 2004	accounts	Free Download (5 pages)
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 30, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to January 30, 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 30, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 8th, April 2003	accounts	Free Download (6 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 11, 2003 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 28th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 28th, May 2002	accounts	Free Download (6 pages)
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to February 12, 2002 - Annual return with full member list filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 6, 2001 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 25th, July 2000	accounts	Free Download (5 pages)
363s	Period up to February 17, 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to February 17, 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 22nd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/00 to 31/12/99 filed on: 22nd, February 1999	accounts	Free Download (1 page)

M.e.g. Holdings Limited LEICESTERSHIRE

M.e.g. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ionela-Maria D.

James R.

Swift Incorporations Limited

Maria C.

Maria C.

Michael C.

People with significant control

Annual reports financial information

Company filings

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