Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Mebo Holding Limited
- Incorporated
- 18 January 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Luca Nicolotti
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sovereign House82 West StreetRochfordSS4 1AS
Officers 1 active
Officer details are public data from the Companies House register.
Italian
Born May 1968 (58)
Officer history (13 former)
15 July 2026
10 July 2026
2 January 2019
2 January 2019
13 July 2018
13 July 2018
29 October 2015
29 October 2015
10 June 2014
Resigned Hulme, Douglas James Morley as Director
9 June 2014
1 May 2013
Resigned Allen, Christopher Martin as Director
1 May 2013
Appointed Hulme, Douglas James Morley as Director
1 May 2013
Resigned Starglade Management Limited as Corporate Secretary
8 June 2009
8 June 2009
Appointed Allen, Christopher Martin as Director
15 March 2007
15 March 2007
7 June 2004
7 June 2004
7 June 2004
Appointed Starglade Management Limited as Corporate Secretary
7 June 2004
18 January 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
18 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luca Nicolotti
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born April 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 25 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,148
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 1,353,402 | EUR 1,353,402 | EUR 1,373,402 | |||
| Current Assets | £37,711 | £27,005 | £26,495 | EUR 26,832 | EUR 24,779 | EUR 8,943 |
| Debtors | £36,563 | £25,476 | £26,242 | EUR 26,242 | EUR 18,742 | EUR 8,041 |
| Cash | £1,148 | £1,529 | £253 | EUR 590 | EUR 6,037 | EUR 902 |
| Creditors (< 1 year) | £1,734,987 | £1,721,288 | £1,736,711 | EUR 1,725,602 | EUR 1,708,141 | EUR 1,572,607 |
| Creditors (> 1 year) | EUR 0 | EUR 121,035 | ||||
| Net Current Assets | (£1,697,276) | (£1,694,283) | (£1,710,216) | (EUR 1,698,770) | (EUR 1,683,362) | (EUR 1,563,664) |
| Net Assets | (EUR 329,960) | (EUR 311,297) | ||||
| Shareholder Funds | (£353,874) | (£350,881) | (£356,814) | (EUR 345,368) | (EUR 329,960) | (EUR 311,297) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Registered office address changed | |||
| 25 April 2026 | Compulsory strike-off action has been discontinued | |||
| 24 April 2026 | Confirmation statement with no updates | 16 January 2026 |
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