M.e.g. Holdings Limited. Head office in Leicestershire. Check Director.

M.e.g. Holdings Limited, Leicestershire

M.e.g. Holdings Limited is a private limited company. Situated at 72-74 Trinity Lane, Hinckley, Leicestershire LE10 0BH, the aforementioned 25 years old firm was incorporated on 1999-02-05 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Ionela-Maria D. (appointed on 29 July 2022), James R. (appointed on 29 July 2022).

About
Name: M.e.g. Holdings Limited
Number: 03709273
Incorporation date: 1999-02-05
End of financial year: 31 December


Address:	72-74 Trinity Lane Hinckley Leicestershire LE10 0BH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Rdj Holdings Limited

29 July 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

6 April 2016 - 29 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Maria C.

6 April 2016 - 29 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	8,652	5	1,440	5	5	5
Fixed Assets	200,000	200,000	200,000	200,000	200,000	200,000
Total Assets Less Current Liabilities	27,320	27,320	27,320	27,320	27,319	27,319

The due date for M.e.g. Holdings Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was submitted on 2023-02-05. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Rdj Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Trinity Lane, LE10 0BH Hinckley. Michael C. that has 1/2 or less of shares, 1/2 or less of voting rights. Maria C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

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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)

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