OpenCompanies

Meon Limited

Company number
07384073
Status
Active
Type
Ltd
Incorporated
22 Sep 2010
Nature of business
Construction of roads and motorways
Wholesale of other machinery and equipment
Wholesale of wood, construction materials and sanitary equipment
Wholesale of chemical products
Corporate group
Meon Group Limited (2 companies)

Registered office

Railside
Northarbour Spur
Portsmouth
PO6 3TU

Previous names

  • Greenwing Industries Limited (until 9 Jul 2014)

Officers

NameRoleAppointedResigned
SPENCER, Robert Alan Director 22 Dec 2011
SPENCER, James Gavin Director 22 Sep 2010
SPENCER, Neville James Director 22 Sep 2010
SPENCER, Philip Rodney Director 22 Sep 2010
SPENCER, Gareth Paul Director 22 Sep 2010

Control

NameNature of controlNotifiedCeased
Greenwing Industries Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Apr 2022
Meon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2022 28 Oct 2024
Meon (Property) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2024 29 Oct 2024
Meon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,618,268 £974,355 0
31 Dec 2023 £1,527,074 £2,152,987 37
31 Dec 2022 - - -
31 Dec 2021 £1,227,596 £1,302,970 35
31 Dec 2020 £900,078 £1,531,240 35
31 Dec 2019 £1,284,712 £925,657 35
31 Dec 2018 £1,297,838 £732,601 -
31 Jan 2018 £1,257,448 £854,207 -
31 Jan 2017 - £603,866 -
31 Jan 2016 - £750,388 -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -

Connections

Owned by

Meon Limited → Meon Group Limited

Directors’ other companies

Companies at the same address

Data