Mephis Holdings (Glos) Limited

Active00750633 Private limited company
Incorporated
19 February 1963 (63 years)
Industry
Other building completion and finishing (43390)
Owned by
John Hughes
Accounts type
Dormant
Region
South West
Address
15 Sydenham Road South
Cheltenham
GL52 6EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born August 1988 (38)
F P Investment Co Ltd
Corporate Secretary · Appointed 6 April 2009
Officer history (6 former)
18 December 2025
Appointed Hughes, Adam Peter as Director
22 November 2024
Resigned Hughes, Christine Anne as Director
7 March 2018
Appointed Hughes, Christine Anne as Director
7 March 2018
Resigned Shilll, Martyn John as Director
13 February 2018
Appointed Shilll, Martyn John as Director
22 January 2018
Resigned Shill, Martyn John as Director
29 December 2017
Appointed Shill, Martyn John as Director
30 August 2017
Resigned Shill, John Heath as Director
6 April 2009
Appointed F P Investment Co Ltd as Corporate Secretary
3 April 2009
Resigned Shill, Mary Bartley as Secretary
1 July 1996
Appointed Vonschill, Martyn John as Director
1 July 1996
Resigned Vonschill, Martyn John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 December 2025
Has significant influence or control
British
Born August 1988 (38)
John Hughes
Individual · Notified 12 August 2025
Owns 75–100% of shares
British
Born March 1952 (74)
Former controllers (2)
22 November 2024
Ceased Christine Anne Hughes — Has significant influence or control
7 March 2018
Ceased John Heath Shill — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£121,107
Debt Ratio
16%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £122,363 £122,187 £122,004 £121,821 £121,469 £121,107
Balance sheet detail
202520242023202220212020
Fixed Assets£52,874£52,876£52,878£52,881£52,884£52,887
Current Assets£91,383£91,913£92,093£92,273£92,453£92,626
Debtors£91,383£91,913£92,093£92,273£92,453£92,626
Net Current Assets£68,233£68,593£68,943£69,123£69,303£69,476
Net Assets£121,107£121,469£121,821£122,004£122,187£122,363

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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