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Company Information for

MEAH HOLDINGS LIMITED

UNIT J, MAPLE DRIVE, HINCKLEY, LE10 3BE,
Company Registration Number
07201736
Private Limited Company
Active

Company Overview

About Meah Holdings Ltd
MEAH HOLDINGS LIMITED was founded on 2010-03-24 and has its registered office in Hinckley. The organisation's status is listed as "Active". Meah Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEAH HOLDINGS LIMITED
 
Legal Registered Office
UNIT J
MAPLE DRIVE
HINCKLEY
LE10 3BE
Other companies in CV10
 
Filing Information
Company Number 07201736
Company ID Number 07201736
Date formed 2010-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB993296760  
Last Datalog update: 2025-04-05 08:25:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEAH HOLDINGS LIMITED
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Companies with same name MEAH HOLDINGS LIMITED
The following companies were found which have the same name as MEAH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEAH HOLDINGS PTY LTD SA 5000 Active Company formed on the 2009-07-24
MEAH Holdings, LLC 2705 W Sacramento Dr Munice IN 47303 Active Company formed on the 2017-11-27
MEAH HOLDINGS, LLC 3201 GRIFFIN ROAD FORT LAUDERDALE FL 33312 Active Company formed on the 2019-12-10

Company Officers of MEAH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOHN MEAH
 Director 2010-03-24
JOHN MEAH
 Director 2010-03-24
KRISTOPHER MEAH
 Director 2013-11-15
LYNNE FLORENCE MEAH
 Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTOPHER MEAH
 Director 2010-03-24 2012-10-04
YOMTOV ELIEZER JACOBS
 Director 2010-03-24 2010-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN MEAH BURBAGE CUSTOM WINDOWS LIMITED Director 2009-09-01 CURRENT 1994-08-24 Active
JOHN MEAH BURBAGE CUSTOM WINDOWS LIMITED Director 2000-09-01 CURRENT 1994-08-24 Active
LYNNE FLORENCE MEAH BURBAGE CUSTOM WINDOWS LIMITED Director 1994-10-01 CURRENT 1994-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-20CONFIRMATION STATEMENT MADE ON 20/03/25, WITH NO UPDATES
2025-01-20FULL ACCOUNTS MADE UP TO 29/02/24
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ
2024-02-05Change of share class name or designation
2024-02-01FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-06APPOINTMENT TERMINATED, DIRECTOR LYNNE FLORENCE MEAH
2023-04-14CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-01-31Current accounting period extended from 31/08/22 TO 28/02/23
2022-08-11AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-11-30SH08Change of share class name or designation
2021-06-05TM01Termination of appointment of a director
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-03SH08Change of share class name or designation
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-12-06PSC02Notification of James Meah Properties Limited as a person with significant control on 2018-11-14
2019-12-06PSC07CESSATION OF LYNNE FLORENCE MEAH AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31CH01Director's details changed for Mr James John Meah on 2019-07-31
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEAH
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19PSC04PSC'S CHANGE OF PARTICULARS / MRS LYNNE FLORENCE MEAH / 19/04/2018
2018-04-19PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN MEAH / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FLORENCE MEAH / 19/04/2018
2018-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MEAH / 19/04/2018
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-04-20AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-01-31CH01Director's details changed for Kristopher Meah on 2017-01-30
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEAH / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FLORENCE MEAH / 30/01/2017
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0124/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0124/03/15 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for James John Meah on 2014-06-17
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2014-02-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AP01DIRECTOR APPOINTED KRISTOPHER MEAH
2013-04-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFER MEAH
2012-04-24AR0124/03/12 FULL LIST
2012-01-23AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-12AR0124/03/11 FULL LIST
2011-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MEAH / 22/03/2011
2010-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-10AA01CURREXT FROM 31/03/2011 TO 31/08/2011
2010-06-10AP01DIRECTOR APPOINTED KRISTOFER MEAH
2010-06-10AP01DIRECTOR APPOINTED JOHN MEAH
2010-06-10AP01DIRECTOR APPOINTED JAMES JOHN MEAH
2010-06-10AP01DIRECTOR APPOINTED LYNNE FLORENCE MEAH
2010-06-10SH0121/05/10 STATEMENT OF CAPITAL GBP 100
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEAH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEAH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2010-07-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEAH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MEAH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEAH HOLDINGS LIMITED
Trademarks
We have not found any records of MEAH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEAH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEAH HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MEAH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEAH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEAH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE10 3BE