Website & contact details
- Group website
- The site of this company’s group or brand.
Halliday Meecham Group Holdings Limited
- Incorporated
- 19 June 2018 (8 years)
- Previously known as
- Trantor Construction Limited (until 15 February 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Oliver CottonFiona Mary WilfordTimothy William Farnworth
- Accounts type
- Small
- Region
- North West
- Address
- Rodwell Tower111 PiccadillyManchesterM1 2HY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2018
British
Born November 1971
Director · Appointed 23 November 2018
British
Born August 1969 (57)
Director · Appointed 23 November 2018
British
Born October 1980 (46)
Officer history (1 former)
23 November 2018
23 November 2018
23 November 2018
16 July 2018
19 June 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971
Individual · Notified 23 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Individual · Notified 23 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
23 November 2018
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halliday Meecham Group Holdings Limited This company
Halliday Meecham Holdings Limited Owns 75–100% of shares
Halliday Meecham Architects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £577,466 | £577,466 | £577,466 | |||
| Current Assets | £10,267 | |||||
| Debtors | £3,971 | £0 | £2,053 | £10,267 | ||
| Creditors (< 1 year) | £70,042 | £243,788 | £441,896 | £423,717 | £350,827 | |
| Creditors (> 1 year) | £0 | £165,445 | £230,154 | £275,399 | ||
| Net Current Assets | (£66,071) | (£243,788) | (£348,906) | (£437,105) | (£413,450) | (£340,560) |
| Net Assets | £333,678 | £194,685 | (£25,084) | (£66,138) | (£38,493) | |
| Shareholder Funds | £507,178 | £333,678 | £194,685 | (£25,084) | (£66,138) | (£38,493) |
Filings
Filing history not loaded yet. See it on Companies House
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