CompanyTrack
M

ME PLACE LIMITED

Active London

Child day-care activities

65 employees Website
Child day-care activities
M

ME PLACE LIMITED

Child day-care activities

Founded 17 Aug 2018 Active London, England 65 employees meplace.co
Child day-care activities
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 14 Oct 2025
Net assets £770.38K £281.05K 2024 year on year
Total assets £0.00 £815.68K 2024 year on year
Total Liabilities £365.54K £39.19K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit B, 7, Meldola Yard Meldola Yard London E9 5NW England

Website

meplace.co

Credit Report

Discover ME PLACE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£254.56k

Increased by £217.14k (+580%)

Net Assets

£770.38k

Increased by £281.05k (+57%)

Total Liabilities

£365.54k

Increased by £39.19k (+12%)

Turnover

N/A

Employees

65

Increased by 21 (+48%)

Debt Ratio

N/A

Decreased by 40 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 331,670 Shares £4.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202427,982£380k£13.579
28 Oct 202427,982£380k£13.579
29 Apr 202412,928£176k£13.579
29 Apr 202434,934£474k£13.579
29 Apr 202412,928£176k£13.579

Officers

Officers

4 active
Status
Igor TikhturovDirectorBritishEngland3414 Feb 2023Active
Vlada BellDirectorUkrainianEngland3217 Aug 2018Active
Vlada BellSecretaryUnknownUnknown17 Aug 2018Active
William Roderick Edward FoxDirectorBritishEngland3310 Mar 2023Active

Shareholders

Shareholders (34)

Vlada Bell
26.1%
100,00014 Oct 2025
Vik Shah
1.3%
5,15514 Oct 2025
Trevor Foster
0.3%
1,11214 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Active Partners (kcp) Nominees Limited

United Kingdom

Active
Notified 29 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vlada Bell

Ukrainian

Active
Notified 17 Aug 2018
Residence England
DOB May 1993
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ACTIVE PARTNERS (KCP) NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAND BIDCO LIMITED united kingdom
ME PLACE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025CapitalAllotment of shares (GBP 3.83607) on 2021-11-13View(3 pages)
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updatesView(7 pages)
14 Oct 2025Persons With Significant ControlActive Partners (Kcp) Nominees Limited notified as a person with significant controlView(2 pages)
27 Aug 2025Change Of NameReplacement filing of SH01 - 19/06/25 Statement of Capital gbp 3.83607View(4 pages)
19 Aug 2025CapitalAllotment of shares (GBP 3.83607) on 2025-01-03View(4 pages)
11 Nov 2025 Capital

Allotment of shares (GBP 3.83607) on 2021-11-13

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

14 Oct 2025 Persons With Significant Control

Active Partners (Kcp) Nominees Limited notified as a person with significant control

27 Aug 2025 Change Of Name

Replacement filing of SH01 - 19/06/25 Statement of Capital gbp 3.83607

19 Aug 2025 Capital

Allotment of shares (GBP 3.83607) on 2025-01-03

Recent Activity

Latest Activity

Allotment of shares (GBP 3.83607) on 2021-11-13

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-08-16 with updates

4 months ago on 14 Oct 2025

Active Partners (Kcp) Nominees Limited notified as a person with significant control

4 months ago on 14 Oct 2025

Replacement filing of SH01 - 19/06/25 Statement of Capital gbp 3.83607

5 months ago on 27 Aug 2025

Allotment of shares (GBP 3.83607) on 2025-01-03

6 months ago on 19 Aug 2025