CompanyTrack
M

MEIF 6 RANGE HOLDINGS LIMITED

Active Cannock

Activities of other holding companies n.e.c.

3,820 employees
Activities of other holding companies n.e.c.
M

MEIF 6 RANGE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Feb 2022 Active Cannock, England 3,820 employees
Activities of other holding companies n.e.c.
Accounts Submitted 18 Jul 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £190.50M £40.40M 2024 year on year
Total assets £1017.00M £15.30M 2024 year on year
Total Liabilities £826.50M £25.10M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Roadchef House Norton Canes Msa, Betty's Lane Norton Canes Cannock Staffordshire WS11 9UX England

Credit Report

Discover MEIF 6 RANGE HOLDINGS 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 (2022–2024)

Cash in Bank

£38.60M

Increased by £2.60M (+7%)

Net Assets

£190.50M

Decreased by £40.40M (-17%)

Total Liabilities

£826.50M

Increased by £25.10M (+3%)

Turnover

£246.90M

Decreased by £20.70M (-8%)

Employees

3820

Decreased by 119 (-3%)

Debt Ratio

81%

Increased by 3 (+4%)

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

3 Allotments 251,654 Shares £252k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 202373,575£74k£1
23 May 2022145,650£146k£1
23 May 202232,429£32k£1

Officers

Officers

5 active 5 resigned
Status
Alpesh Pravin Kumar PatelDirectorBritishUnited Kingdom386 Mar 2023Active
Michael HedditchSecretaryUnknownUnknown4 Apr 2025Active
Philip SwiftDirectorBritishEngland584 Apr 2025Active
Robert James PrynnDirectorBritishEngland611 Jan 2023Active
Timothy James GittinsDirectorBritishEngland614 Apr 2025Active

Shareholders

Shareholders (3)

Meif 6 Range Ventures S.a.r.l.
99.4%
301,026,6466 Mar 2024
Mourant Corporate Trustee (jersey) Limited
0.4%
1,123,4706 Mar 2024
Mourant Corporate Trustee (jersey) Limited
0.2%
691,7256 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Macquarie Infrastructure And Real Assets (europe) Limited

United Kingdom

Active
Notified 11 Feb 2022
Nature of Control
  • Significant Influence Or Control

Macquarie Infrastructure And Real Assets (europe) Limited

Ceased 11 Feb 2022

Ceased

Meif 6 Range Ventures Sarl (previously Green Mountain Holdings Sarl)

Ceased 11 Feb 2022

Ceased

Group Structure

Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MEIF 6 RANGE HOLDINGS LIMITED Current Company
MEIF 6 RANGE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-11-18View(2 pages)
24 Oct 2025OfficersTermination of James Cameron Muirhead as director on 2025-10-10View(1 page)
18 Jul 2025AccountsAnnual accounts made up to 2024-12-29View(56 pages)
24 Apr 2025OfficersTermination of Gordon Ian Winston Parsons as director on 2025-04-04View(1 page)
18 Apr 2025OfficersAppointment of Mr Timothy James Gittins as director on 2025-04-04View(2 pages)
2 Dec 2025 Officers

Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-11-18

24 Oct 2025 Officers

Termination of James Cameron Muirhead as director on 2025-10-10

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-29

24 Apr 2025 Officers

Termination of Gordon Ian Winston Parsons as director on 2025-04-04

18 Apr 2025 Officers

Appointment of Mr Timothy James Gittins as director on 2025-04-04

Recent Activity

Latest Activity

Appointment of Mr Joshua Ellis Thomas Allan Egan as director on 2025-11-18

2 months ago on 2 Dec 2025

Termination of James Cameron Muirhead as director on 2025-10-10

3 months ago on 24 Oct 2025

Annual accounts made up to 2024-12-29

7 months ago on 18 Jul 2025

Termination of Gordon Ian Winston Parsons as director on 2025-04-04

9 months ago on 24 Apr 2025

Appointment of Mr Timothy James Gittins as director on 2025-04-04

10 months ago on 18 Apr 2025