MEO (Nw) Ltd
- Company number
- 07625247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Topacio Holding Limited (4 companies)
Registered office
Previous names
- MEO Retail Group Limited (until 4 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jeremy | Director | 6 May 2011 | 5 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2017 | 5 Aug 2024 |
| Mr Jeremy Davies | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Aug 2024 |
| Topacio Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £109,963 | - | 2 |
| 4 Aug 2024 | £109,963 | - | 2 |
| 31 Dec 2023 | £110,432 | £620 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £110,432 | £620 | 2 |
| 31 Dec 2020 | £110,432 | £620 | 2 |
| 31 Dec 2019 | £110,432 | £620 | 2 |
| 31 Dec 2018 | £110,432 | £620 | - |
| 31 Dec 2017 | £110,432 | £620 | - |
| 31 Dec 2016 | £81,600 | £620 | - |
| 31 Aug 2015 | - | £700 | - |
| 31 Aug 2014 | - | £700 | - |
| 31 Aug 2013 | - | £740 | - |
| 31 Aug 2012 | - | £550 | - |
| 31 Aug 2011 | £100 | - | - |
Connections
Owned by
MEO (Nw) Ltd → Topacio Holding Limited
Controls
- Glamorgan Retail Limited (06714996)
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