Meon Limited in Northarbour Spur PORTSMOUTH - PO6 3TU

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Meon Limited PORTSMOUTH

Meon started in year 2010 as Private Limited Company with registration number 07384073. The Meon company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Portsmouth at Railside. Postal code: PO6 3TU. Since 2014-07-09 Meon Limited is no longer carrying the name Greenwing Industries.

At the moment there are 5 directors in the the company, namely Robert S., James S. and Neville S. and others. In addition one secretary - James S. - is with the firm. As of 9 May 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

Meon Limited Address / Contact

Office Address	Railside
Office Address2	Northarbour Spur
Town	Portsmouth
Post code	PO6 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07384073
Date of Incorporation	Wed, 22nd Sep 2010
Industry	Wholesale of other machinery and equipment
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 22 December 2011

James S.

Position: Director

Appointed: 22 September 2010

Neville S.

Position: Director

Appointed: 22 September 2010

Gareth S.

Position: Director

Appointed: 22 September 2010

James S.

Position: Secretary

Appointed: 22 September 2010

Philip S.

Position: Director

Appointed: 22 September 2010

Robert S.

Position: Director

Appointed: 22 September 2010

Resigned: 22 December 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Greenwing Industries Holdings Limited from Portsmouth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Greenwing Industries Holdings Limited

Railside Northarbour Spur, Portsmouth, PO6 3TU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09111982
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenwing Industries	July 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	755 706	812 942

Balance Sheet
Cash Bank On Hand		750 388	603 866	854 207	732 601	925 657	1 531 240	1 302 970	1 148 067
Current Assets	2 201 277	2 350 335	2 561 075	2 870 714	2 868 812	2 804 214	3 581 812	3 653 865	3 819 677
Debtors	961 841	987 666	1 102 863	1 124 348	1 097 340	956 234	988 200	994 793	1 256 377
Net Assets Liabilities			1 128 985	1 257 448	1 297 838	1 284 712	900 078	1 227 596	1 347 444
Other Debtors		219 129	230 081	288 651	178 711	137 124	27 919	87 375	87 101
Property Plant Equipment		824 383	793 194	693 521	699 713	1 015 478	508 417	523 929	493 840
Total Inventories		612 281	854 346	892 159	1 038 871	922 323	1 062 372	1 356 102
Cash Bank In Hand	493 218	750 388
Intangible Fixed Assets	1 045 000	855 000
Stocks Inventory	746 218	612 281
Tangible Fixed Assets	830 682	824 383

Reserves/Capital
Called Up Share Capital	50	50
Profit Loss Account Reserve	755 656	812 892
Shareholder Funds	755 706	812 942

Other
Accumulated Amortisation Impairment Intangible Assets		1 045 000	1 235 000	1 425 000	1 612 280	1 822 887	1 916 800	1 933 600	1 950 400
Accumulated Depreciation Impairment Property Plant Equipment		120 562	202 912	318 907	306 714	324 905	261 835	375 804	477 087
Additions Other Than Through Business Combinations Intangible Assets					33 720		54 958
Additions Other Than Through Business Combinations Property Plant Equipment			77 347					159 474	129 269
Average Number Employees During Period						35	35	36	37
Bank Borrowings Overdrafts		194 613	151 435	108 874	91 422	62 991	120
Corporation Tax Payable							156 765	100 036	105 708
Creditors		1 696 497	1 839 093	1 655 776	1 557 101	1 106 927	1 192 254	1 069 016	739 392
Dividends Paid On Shares					321 440	110 833
Fixed Assets	1 875 682	1 679 383	1 458 194	1 168 521	1 021 153	1 126 311	546 575	545 287	498 398
Increase From Amortisation Charge For Year Intangible Assets			190 000	190 000	187 280	210 607	127 633	16 800	16 800
Increase From Depreciation Charge For Year Property Plant Equipment			93 991	131 295	66 275	128 306	156 103	134 376	146 883
Intangible Assets		855 000	665 000	475 000	321 440	110 833	38 158	21 358	4 558
Intangible Assets Gross Cost		1 900 000	1 900 000	1 900 000	1 933 720	1 933 720	1 954 958	1 954 958
Net Current Assets Liabilities	1 301 992	837 088	1 514 818	1 746 913	1 851 290	1 348 856	1 640 281	1 848 997	1 709 486
Number Shares Issued Fully Paid				10	10	10	10	10	10
Other Creditors		1 501 884	1 687 658	1 546 902	1 465 679	1 043 936	1 192 134	1 069 016	739 392
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		249 933	243 658	304 951	239 997	192 349	380 205
Other Disposals Decrease In Amortisation Impairment Intangible Assets							33 720
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 641	15 300	78 468	110 115	219 173	50 173	45 600
Other Disposals Intangible Assets							33 720
Other Disposals Property Plant Equipment			26 186	42 248	122 142	222 958	730 821	59 759	58 075
Other Taxation Social Security Payable							223 440	151 385	190 500
Par Value Share		1		1	1	1	1	1	1
Property Plant Equipment Gross Cost		944 945	996 106	1 012 427	1 006 427	1 340 383	801 490	899 733	970 927
Provisions For Liabilities Balance Sheet Subtotal			4 934	2 210	17 504	83 528	94 524	97 672	121 048
Taxation Including Deferred Taxation Balance Sheet Subtotal		7 032	4 934	2 210	17 504	83 528	94 524	97 672	121 048
Total Additions Including From Business Combinations Property Plant Equipment				58 570	116 142	556 914	160 690
Total Assets Less Current Liabilities	3 177 674	2 516 471	2 973 012	2 915 434	2 872 443	2 475 167	2 186 856	2 394 284	2 207 884
Trade Creditors Trade Payables		374 117	436 665	419 415	430 000	828 037	958 951	1 069 926	1 380 864
Trade Debtors Trade Receivables		768 537	872 782	835 697	918 629	819 110	960 281	892 141	1 153 999
Creditors Due After One Year	2 413 960	1 696 497
Creditors Due Within One Year	899 285	1 513 247
Intangible Fixed Assets Aggregate Amortisation Impairment	855 000	1 045 000
Intangible Fixed Assets Amortisation Charged In Period		190 000
Intangible Fixed Assets Cost Or Valuation	1 900 000	1 900 000
Number Shares Allotted		10
Provisions For Liabilities Charges	8 008	7 032
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		126 871
Tangible Fixed Assets Cost Or Valuation	874 146	944 945
Tangible Fixed Assets Depreciation	43 464	120 562
Tangible Fixed Assets Depreciation Charged In Period		90 826
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 728
Tangible Fixed Assets Disposals		56 072

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (15 pages)
CH01	Director's details were changed filed on: 28th, January 2022	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 8th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, January 2021	accounts	Free Download (14 pages)
CH01	On 2020-02-07 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
CH01	On 2020-02-06 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (14 pages)
CH01	On 2019-02-21 director's details were changed filed on: 21st, February 2019	officers	Free Download (2 pages)
CH01	On 2019-02-21 director's details were changed filed on: 21st, February 2019	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 21st, January 2019	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2019-01-31 to 2018-12-31 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 8th, October 2018	accounts	Free Download (14 pages)
MR01	Registration of charge 073840730001, created on 2018-03-08 filed on: 15th, March 2018	mortgage	Free Download (12 pages)
CH01	On 2018-02-05 director's details were changed filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 11th, October 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016	accounts	Free Download (8 pages)
CH03	On 2016-02-10 secretary's details were changed filed on: 15th, February 2016	officers	Free Download (1 page)
CH01	On 2016-02-10 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
CH01	On 2016-02-10 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-15: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 7th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-22 with full list of members filed on: 24th, September 2014	annual return	Free Download (7 pages)
CONNOT	Change of name notice filed on: 9th, July 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed greenwing industries LIMITEDcertificate issued on 09/07/14 filed on: 9th, July 2014	change of name	Free Download (5 pages)
RES15	Company name change resolution on 2014-06-27	change of name
AR01	Annual return made up to 2013-09-22 with full list of members filed on: 23rd, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
CH03	On 2012-09-25 secretary's details were changed filed on: 25th, September 2012	officers	Free Download (1 page)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-09-22 with full list of members filed on: 25th, September 2012	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2011-01-31 filed on: 27th, January 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-22 with full list of members filed on: 24th, October 2011	annual return	Free Download (10 pages)
CH01	On 2011-09-01 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
CH01	On 2011-09-01 director's details were changed filed on: 21st, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-01-31 filed on: 16th, November 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, September 2010	incorporation	Free Download (54 pages)

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