Meon Holdings Limited

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Meon Holdings Limited

12473803Private Limited With Share Capital

Railside Northarbour Spur, Portsmouth, Hampshire, PO63TU
Incorporated

20/02/2020

Company Age

6 years

Directors

12

Employees

12

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Meon Holdings Limited (12473803) is a private limited with share capital incorporated on 20/02/2020 (6 years old) and registered in hampshire, PO63TU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2020
PO63TU
12 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£569.0K

Net Assets

£1.63M

Cash

£49.6K

Key Metrics

12

Employees

12

Directors

23

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Legacy
Category:Insolvency
Date:28-10-2024
Legacy
Category:Capital
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Resolution
Category:Resolution
Date:21-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:17-04-2020
Resolution
Category:Resolution
Date:05-03-2020
Incorporation Company
Category:Incorporation
Date:20-02-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Railside Northarbour Spur, Portsmouth, Hampshire, PO63TURegistered

Contact

Railside Northarbour Spur, Portsmouth, Hampshire, PO63TU