Ltd Facts The UK company register, as filed

Register entry · No. 09522240

MERIBEL GROUP HOLDINGS LTD

Active Private Limited Company Incorporated 1 Apr 2015

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,723,744.

    Accounts to 29 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PLOT 1A WIGWAM LANE, HUCKNALL, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG15 7TA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    29 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERIBEL GROUP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
29 Jun 2025 not published not published £1,059,981 £2,723,744 0
29 Jun 2024 not published not published £1,059,981 £2,723,744 0
29 Jun 2023 not published not published £1,059,981 £2,723,744 0
29 Jun 2022 not published not published £1,800,325 £2,725,760 0
29 Jun 2021 not published not published £1,396,270 £2,527,086 0
29 Jun 2020 not published not published £390 £2,590,873 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Wainwright · Director, named in the accounts to 29 Jun 2025
  • M T C Lomax · Director, named in the accounts to 29 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Michelle Tracey Caroline Lomax Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1963 British · England
Mr Paul Wainwright Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1961 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERIBEL GROUP HOLDINGS LTD still trading?

The register shows MERIBEL GROUP HOLDINGS LTD as active.

What does MERIBEL GROUP HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MERIBEL GROUP HOLDINGS LTD set up?

It was incorporated on 1 April 2015.

When are MERIBEL GROUP HOLDINGS LTD's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 29 June 2025.

When is MERIBEL GROUP HOLDINGS LTD's next confirmation statement due?

By 15 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House