MERINGUE HOLDINGS LIMITED

Active Sidcup

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MERINGUE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 26 Aug 2020 Active Sidcup, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MERINGUE HOLDINGS LIMITED 26 Aug 2020 — 15 Jan 2026
Accounts Submitted 30 May 2025 Next due 31 May 2026 12 days remaining
Confirmation Submitted 19 Jan 2026 Next due 2 Feb 2027 8 months remaining
Net assets £254K £103K 2024 year on year
Total assets £396K £1 2024 year on year
Total Liabilities £142K £103K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nexus House 2 Cray Road Sidcup Kent DA14 5DA England

Full company profile for MERINGUE HOLDINGS LIMITED (12839799), an active company based in Sidcup, England. Incorporated 26 Aug 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2021–2024)

Cash in Bank

£1.00

Net Assets

£253.74k

Increased by £102.58k (+68%)

Total Liabilities

£142.00k

Decreased by £102.58k (-42%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Decreased by 26 (-42%)

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

2 Allotments 9,999 Shares £490k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20203,000£0£0
11 Dec 20206,999£490k£69.99

Officers

Officers

2 active
Status
Jessica May Susan RoseDirectorBritishEngland6126 Aug 2020Active
Paul William SmithDirectorBritishEngland6911 Dec 2020Active

Shareholders

Shareholders (3)

Ms Jessica May Susan Rose
70.0%
7,000
Jessica May Susan Rose
30.0%
3,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jessica May Susan Rose

British

Active
Notified 26 Aug 2020
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Paul William Smith

British

Active
Notified 11 Dec 2020
Residence England
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MERINGUE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Persons With Significant ControlCessation of Paul William Smith as a person with significant control on 19 Jan 2026
19 Jan 2026OfficersTermination of Paul William Smith as director on 19 Jan 2026
19 Jan 2026Confirmation StatementConfirmation statement made on 19 Jan 2026 with updates
15 Jan 2026Change Of NameCertificate Change Of Name Company
14 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Jan 2026 Persons With Significant Control

Cessation of Paul William Smith as a person with significant control on 19 Jan 2026

19 Jan 2026 Officers

Termination of Paul William Smith as director on 19 Jan 2026

19 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Jan 2026 with updates

15 Jan 2026 Change Of Name

Certificate Change Of Name Company

14 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Cessation of Paul William Smith as a person with significant control on 19 Jan 2026

3 months ago on 19 Jan 2026

Termination of Paul William Smith as director on 19 Jan 2026

3 months ago on 19 Jan 2026

Confirmation statement made on 19 Jan 2026 with updates

3 months ago on 19 Jan 2026

Certificate Change Of Name Company

4 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 14 Jan 2026