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Companies House/Chessington/Company profile

MEO (NW) LTD

Active
07625247·incorporated 2011-05-06

MEO (NW) LTD is an active UK private limited company, incorporated on 6 May 2011 at Companies House (number 07625247; OpenRegistry canonical ID GB-07625247-meo-nw-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,910 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-05-06
Registered Address
TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEO (NW) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

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

Persons with significant control

MEO (NW) LTD has 1 person with significant control on file:

  • Topacio Holding Limited (England reg. 15640013). Notified 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Clare Davies born 1973 resident in England, British national. Notified 2017-09-27. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Davies born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

MEO (NW) LTD has previously traded as:

  • MEO RETAIL GROUP LIMITED (until 2020-11-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chessington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07625247.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.