OpenRegistry

M.E.G. HOLDINGS LIMITED

Active
03709273·incorporated 1999-02-05

M.E.G. HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 1999 at Companies House (number 03709273; OpenRegistry canonical ID GB-03709273-m-e-g-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,405 active companies registered in Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-05
Registered Address
72-74 TRINITY LANE, HINCKLEY, LEICESTERSHIRE, LE10 0BH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

M.E.G. HOLDINGS LIMITED has 1 person with significant control on file:

  • Rdj Holdings Limited (England reg. 14183761). Notified 2022-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maria Louise Clews born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Clews born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leicestershire: