MG

M&E GLOBAL HOLDINGS LIMITED

Active

Company number 08756640

Belbroughton, United Kingdom · Incorporated 31 October 2013

7 Mill Pool, Nash Lane, Belbroughton, Worcestershire, DY9 9AF, United Kingdom

Last updated on 4 April 2026

Activities of head offices · SIC 70100


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M&E WORLDWIDE PERSONNEL RESOURCES LTD · 31 October 2013 – 4 December 2013

M&E GLOBAL SOLUTIONS LIMITED · 4 December 2013 – 13 November 2014

M&E GLOBAL (STAFFING) SOLUTIONS LIMITED · 13 November 2014 – 7 November 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gaynor Wendy Burton
Born March 1972
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 October 2016
PS
Mr Roderick Michael Thomas
Born December 1959
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 October 2016
PS
Wendy Christine Attwood
Born August 1948
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
24 December 2025 View
Resolution
Resolution
21 November 2025 View
Certificate Change Of Name Company
Change Of Name
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Group
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2019 View
Resolution
Resolution
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Resolution
Resolution
30 April 2018 View
Resolution
Resolution
9 April 2018 View
Capital Name Of Class Of Shares
Capital
15 January 2018 View
Resolution
Resolution
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2017 View
Capital Cancellation Shares
Capital
30 May 2017 View
Capital Return Purchase Own Shares
Capital
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Memorandum Articles
Incorporation
9 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Resolution
Resolution
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Certificate Change Of Name Company
Change Of Name
13 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2014 View
Legacy
Capital
29 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2014 View
Legacy
Insolvency
29 September 2014 View
Resolution
Resolution
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2014 View
Certificate Change Of Name Company
Change Of Name
4 December 2013 View
Change Of Name Notice
Change Of Name
25 November 2013 View
Incorporation Company
Incorporation
31 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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