Meyler Campbell Holdings Limited

Active13242882 Private limited company
Incorporated
3 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Spencer Stuart International Ireland, Limited
Accounts type
Small
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born March 1963 (63)
Director · Appointed 3 March 2021
Irish
Born July 1959 (67)
Director · Appointed 3 March 2021
British
Born January 1970 (56)
Officer history (6 former)
8 October 2025
Resigned Fenton, Simon Guthrie as Director
8 October 2025
Resigned Leonardi, Filomena as Director
8 October 2025
Appointed Hynes, Patrick Joseph as Director
10 July 2025
Resigned Alexander, William as Director
1 March 2024
Appointed Fenton, Simon Guthrie as Director
1 March 2024
Appointed Leonardi, Filomena as Director
1 March 2024
Resigned Devries, Robert as Director
1 March 2024
Resigned Burke, Daniel Thomas as Director
8 February 2022
Appointed Devries, Robert as Director
31 December 2021
Resigned Bartholomew, Dawn Marie as Director
3 March 2021
Appointed Vinck, Sabine Christine as Director
3 March 2021
Appointed Bartholomew, Dawn Marie as Director
3 March 2021
Appointed Burke, Daniel Thomas as Director
3 March 2021
Appointed Alexander, William as Director
3 March 2021
Appointed Devitt, Catherine as Director

Ownership 1 active

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

Spencer Stuart International Ireland, Limited
Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ireland
Reg. no. 565616

Holdings 1

Companies where Meyler Campbell Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 July 2025
Ceased W. Alexander Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,500,000 £1,500,000 £1,500,000 £1,500,000 £1,500,000
Balance sheet detail
20252024202320222021
Fixed Assets£2,020,077£2,020,077£2,020,077
Creditors (< 1 year)£520,077£520,077£520,077£520,077£295,077
Creditors (> 1 year)£0£225,000
Net Current Assets(£520,077)(£520,077)(£520,077)(£520,077)(£295,077)
Net Assets£1,500,000£1,500,000
Shareholder Funds£1,500,000£1,500,000£1,500,000£1,500,000£1,500,000

Filings

Filing history not loaded yet. See it on Companies House

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