Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Mea UK Limited
- Incorporated
- 20 September 1993 (33 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Frederic Vinson
- Owned by
- Mea Bautechnik GMBH
- Accounts type
- Full
- Region
- Wales
- Address
- Rectors LanePentreDeesideCH5 2DH
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Nicola Clare
Secretary · Appointed 30 June 2023
Vinson, Frederic
Director · Appointed 17 August 2016
French
Born September 1966 (60)
Officer history (14 former)
31 July 2026
Resigned Tiemann, Dirk as Director
30 June 2023
Resigned Keech, Simon Andrew as Secretary
30 June 2023
Appointed Hughes, Nicola Clare as Secretary
30 September 2022
Resigned Lieder, Hartmut as Director
23 September 2022
Appointed Tiemann, Dirk as Director
25 October 2016
Resigned Sölling-Jörgensen, Jan as Director
17 August 2016
Resigned Chapat, Christophe as Director
17 August 2016
Appointed Sölling-Jörgensen, Jan as Director
17 August 2016
Appointed Vinson, Frederic as Director
30 July 2014
Appointed Lieder, Hartmut as Director
27 July 2011
Resigned Stenssen, Wiljan as Director
7 June 2011
Appointed Chapat, Christophe as Director
14 October 2008
Resigned Wiese, Klemens as Director
1 September 2007
Appointed Stenssen, Wiljan as Director
30 June 2007
Resigned Gramlich, Karl-Heinz as Director
1 February 2004
Appointed Keech, Simon Andrew as Secretary
1 February 2004
Resigned Simpson, Michael Norman as Secretary
30 November 2001
Resigned Cox, Jo as Director
26 October 2001
Resigned Hughes, Nicola Clare as Secretary
26 October 2001
Appointed Simpson, Michael Norman as Secretary
30 April 2001
Appointed Wiese, Klemens as Director
30 April 2001
Appointed Cox, Jo as Director
30 April 2001
Resigned Seidl, Peter as Director
6 June 2000
Appointed Gramlich, Karl-Heinz as Director
29 August 1997
Resigned Bennett, Tracy Anne as Secretary
28 August 1997
Appointed Hughes, Nicola Clare as Secretary
20 September 1993
20 September 1993
20 September 1993
Appointed Bennett, Tracy Anne as Secretary
20 September 1993
Appointed Seidl, Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mea Bautechnik GMBH
Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Limited Company (Gmbh)
Reg. no. Hrb 26073
Frederic Vinson
Individual · Notified 17 August 2016
Has significant influence or control
French
Born September 1966 (60)
Former controllers (2)
22 June 2018
Ceased Mea Water Management GMBH — Owns 75–100% of shares
25 October 2016
Ceased Jan Solling-Jorgensen — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £521,995 | £504,338 | £445,085 | £460,375 | |||
| Net Assets | £686,691 | £667,077 | £610,052 | £599,695 | |||
| Shareholder Funds | £645,226 | £735,160 | £714,844 | £686,691 | £667,077 | £610,052 | £599,695 |
| Turnover | £2,858,156 | £2,290,318 | £2,343,627 | ||||
| Gross Profit | £688,502 | £664,003 | £585,791 | ||||
| Staff Costs | £355,659 | £317,702 | £367,840 | £324,186 | £328,438 | £268,993 | £253,049 |
| Operating Profit | £63,688 | £19,379 | £67,640 | ||||
| Profit Before Tax | £9,196 | ||||||
| Tax | (£1,161) | ||||||
| Profit for Period | £19,614 | £57,025 | £10,357 | £61,625 | |||
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 11 August 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 1 September 2025 |
Some other companies at this address
Other companies in this industry
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Birmingham
Halesowen
Weymouth
Andover
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