OpenRegistry
Companies House/Manchester/Company profile

HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Active
11422003·incorporated 2018-06-19

HALLIDAY MEECHAM GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 June 2018 at Companies House (number 11422003; OpenRegistry canonical ID GB-11422003-halliday-meecham-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester, Greater Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-19
Registered Address
RODWELL TOWER, 111 PICCADILLY, MANCHESTER, GREATER MANCHESTER, M1 2HY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Financials

Check financials of HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Filings

Check filing history of HALLIDAY MEECHAM GROUP HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

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

Persons with significant control

HALLIDAY MEECHAM GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Oliver Cotton born 1971 resident in England, British national. Notified 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Fiona Mary Wilford born 1980 resident in England, British national. Notified 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy William Farnworth born 1969 resident in England, British national. Notified 2018-11-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2018-06-19. Ceased 2018-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HALLIDAY MEECHAM GROUP HOLDINGS LIMITED has previously traded as:

  • TRANTOR CONSTRUCTION LIMITED (until 2019-02-15)

Similar UK companies

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

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11422003.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.