About

Registered Number: 03709273
Date of Incorporation: 05/02/1999 (21 years and 9 months ago)
Company Status: Active
Registered Address: 72-74 Trinity Lane, Hinckley, Leicestershire, LE10 0BH

 

M.E.G. Holdings Ltd was founded on 05 February 1999 with its registered office in Leicestershire. There are 2 directors listed as Clews, Maria Louise, Clews, Michael John for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEWS, Maria Louise 05 February 1999 - 1
CLEWS, Michael John 05 February 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Clews/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Maria Louise Clews/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 07 June 2007
363a - Annual Return 12 February 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 21 April 2006
AA - Annual Accounts 27 April 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 13 April 2004
363s - Annual Return 30 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 January 2004
AA - Annual Accounts 08 April 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 28 May 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 14 March 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 17 February 2000
395 - Particulars of a mortgage or charge 15 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1999
225 - Change of Accounting Reference Date 22 February 1999
288b - Notice of resignation of directors or secretaries 08 February 1999
NEWINC - New incorporation documents 05 February 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 09 March 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.