# MEO (Nw) Ltd

## Details

- **Company number:** [07625247](https://find-and-update.company-information.service.gov.uk/company/07625247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2011
- **Registered office:** TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, KT9 1BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Topacio Holding Limited](/group/54353) (4 companies)


## 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 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 | - | - |



## Owned by

MEO (Nw) Ltd → [Topacio Holding Limited](/company/15640013)



## Controls

- [Glamorgan Retail Limited](/company/06714996) (06714996)




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