M.E.G. Holdings Limited

Active03709273 Private limited company
Incorporated
5 February 1999 (27 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East Midlands
Address
72-74 Trinity Lane
Hinckley
Leicestershire
LE10 0BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
Romanian
Born July 1987 (39)
Director · Appointed 29 July 2022
British
Born May 1982 (44)
Officer history (4 former)
29 July 2022
Appointed Dascalescu, Ionela-Maria as Director
29 July 2022
Appointed Randle, James William as Director
29 July 2022
Resigned Clews, Maria Louise as Secretary
29 July 2022
Resigned Clews, Maria Louise as Director
29 July 2022
Resigned Clews, Michael John as Director
5 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1999
Appointed Clews, Maria Louise as Secretary
5 February 1999
Appointed Clews, Maria Louise as Director
5 February 1999
Appointed Clews, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14183761
Former controllers (2)
29 July 2022
Ceased Maria Louise Clews — Owns 25–50% of shares
29 July 2022
Ceased Michael John Clews — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.E.G. Holdings Limited This company Owns 75–100% of shares
Ironstyles Limited Owns 75–100% of shares

Financials

Net Assets
£27,319
Employees
2
Debt Ratio
86%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £27,320 £27,320 £27,320 £27,319 £27,319 £27,319
Balance sheet detail
202420232022202120202019
Fixed Assets£200,000£200,000£200,000£200,000£200,000£200,000
Current Assets£5£5£5£5£1,440£5
Creditors (< 1 year)£172,686£172,686£172,686£172,685£174,120£172,685
Net Current Assets(£172,681)(£172,681)(£172,681)(£172,680)(£172,680)(£172,680)
Net Assets£27,319£27,319£27,319£27,320£27,320£27,320
Shareholder Funds£27,319£27,319£27,319£27,320£27,320£27,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 February 20263
29 September 2025Micro company accounts31 December 2024
14 February 2025Confirmation statement with no updates5 February 20253
29 April 2024Micro company accounts31 December 2023
5 February 2024Confirmation statement with no updates5 February 20243
Show all recent filings

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