Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Meaco Holdings Limited
- Incorporated
- 13 November 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Conor SugrueDannis Franciscus Nieuwpoort
- Owned by
- Arete Bidco Limited
- Accounts type
- Group
- Region
- South East
- Address
- Unit 11 The Pines Trading EstateBroad StreetGuildfordGU3 3BH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Sugrue, Conor
Director · Appointed 23 December 2025
Irish
Born August 1980 (46)
Nieuwpoort, Dannis Franciscus
Director · Appointed 21 August 2025
Dutch
Born January 1974 (52)
British
Born September 1968 (58)
Officer history (2 former)
27 February 2026
23 December 2025
Appointed Sugrue, Conor as Director
23 December 2025
21 August 2025
Appointed Nieuwpoort, Dannis Franciscus as Director
27 January 2025
13 November 2020
13 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arete Bidco Limited
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Meaco Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2025
23 December 2025
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £162,947
- Cash
- £4,177,979
- Profit
- £537,997
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
- Return on Equity
- 330%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,272 | £22,272 | £22,272 | £200 | £200 |
| Current Assets | £8,817,255 | £9,124,905 | £6,320,683 | £2,752 | |
| Cash | £4,177,979 | £3,709,701 | £6,320,683 | ||
| Creditors (< 1 year) | £8,676,580 | £9,026,544 | £6,342,599 | £4,191 | £1,439 |
| Net Current Assets | £140,675 | £98,361 | (£21,916) | (£1,439) | (£1,439) |
| Net Assets | £162,947 | £120,633 | £356 | (£1,239) | (£1,239) |
| Shareholder Funds | £162,947 | £120,633 | £356 | (£1,239) | (£1,239) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Registration of a charge | |||
| 3 February 2026 | Registration of a charge | |||
| 7 January 2026 | Memorandum and Articles of Association | |||
| 7 January 2026 | Resolutions |
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