Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Meakins Holdings Limited
- Incorporated
- 2 September 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Richard David MeakinStephanie Ann Meakin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2 Old Bath RoadNewburyRG14 1QL
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 September 1999
Also at Meakins Transport Limited · more companies
British
Director · Appointed 2 September 1998
Also at Meakins Transport Limited · more companies
British
Born March 1954 (72)
Director · Appointed 2 September 1998
Also at Meakins Transport Limited · more companies
British
Born September 1953 (73)
Officer history (1 former)
5 September 1999
5 September 1999
2 September 1998
2 September 1998
2 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard David Meakin
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Stephanie Ann Meakin
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Holdings 1
Companies where Meakins Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
23 October 2024
Ceased Stephanie Ann Meakin — Owns 25–50% of shares
23 October 2024
23 October 2024
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £983 | £983 | £983 | £983 | £983 | ||
| Creditors (< 1 year) | £983 | £983 | £983 | £983 | £983 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 20 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 14 January 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 September 2025 | Confirmation statement with updates | 2 September 2025 |
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