Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Meo (NW) Ltd
- Incorporated
- 6 May 2011 (15 years)
- Previously known as
- Meo Retail Group Limited (until 4 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Address
- Trident Court1 Oakcroft RoadChessingtonKT9 1BD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born January 1960 (66)
Director · Appointed 5 August 2024
British
Born July 1963 (63)
Officer history (2 former)
5 August 2024
5 August 2024
5 August 2024
Resigned Davies, Clare as Director
5 August 2024
27 September 2017
Appointed Davies, Clare as Director
6 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15640013
Former controllers (2)
5 August 2024
Ceased Clare Davies — Owns 25–50% of shares
5 August 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Meo (NW) Ltd This company Owns 75–100% of shares
Glamorgan Retail Limited Owns 75–100% of shares
Topaz Limited Owns 75–100% of shares
Topwest Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £109,963
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £620 | £620 | £620 | £620 | ||
| Creditors (< 1 year) | £55,112 | £55,112 | £55,263 | £55,263 | £55,263 | £55,263 |
| Net Current Assets | (£55,112) | (£55,112) | (£54,643) | (£54,643) | (£54,643) | (£54,643) |
| Net Assets | £109,963 | £109,963 | £110,432 | £110,432 | £110,432 | £110,432 |
| Shareholder Funds | £109,963 | £109,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 8 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 May 2025 | Registered office address changed | |||
| 22 May 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 28 April 2025 | Previous accounting period shortened |
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