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GB · Companies House · Ownership structure
MEOX LIMITED
Company number 05477366 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MEOX LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MEOX LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05477366
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 June 2005
- Registered office
- Ipswich, Suffolk
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MEOX LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 May 2025) lists 7 shareholders: 1 company and 6 other shareholders, such as people.
- MEOX LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MEOX LIMITED
MEOX LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of MEOX LIMITED · statement of 21 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THOMAS GLYN DAVIES | — | 206 | A ORDINARY |
| HAYLEY GISSING | — | 140 | A ORDINARY |
| MATTHEW JAMES GISSING | — | 118 | A ORDINARY |
| LANDEX LIMITED Company 05794338 | — | 91 | C ORDINARY |
| ELAINE MILLER | — | 52 | A ORDINARY |
| Masked · in the company report | — | — | — |
| RUSSELL ERIC GISSING | — | 10 | B ORDINARY |
People with significant control · 3 current
Who controls MEOX LIMITED
MEOX LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Matthew James Gissing | Voting rights: more than 25% but not more than 50% | 6 April 2024 | Person · British · resident in England |
| Mrs Hayley Gissing | Shares: more than 25% but not more than 50% | 6 April 2024 | Person · British · resident in England |
| Thomas Glyn Davies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 November 2022 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hayley Gissing | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 August 2019 | 9 November 2022 |
| Mr Matthew James Gissing | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 6 April 2024 |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What MEOX LIMITED holds
UK companies whose latest confirmation statement lists MEOX LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by MEOX LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| UK HOSE LIMITED Company 10132409 | Active | 100% | 100 | ORDINARY | 18 April 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs MEOX LIMITED
MEOX LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MILLER, Elaine | Secretary | 24 January 2025 | — | — |
| DAVIES, Thomas Glyn | Director | 16 January 2019 | British | England |
| GISSING, Hayley | Director | 24 March 2016 | British | England |
| GISSING, Matthew James | Director | 1 July 2014 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVE, Christopher John | Secretary | 10 June 2005 | 12 November 2014 |
| GISSING, Cheryl Irene | Secretary | 27 June 2014 | 27 July 2019 |
| EVE, Christopher John | Director | 10 June 2005 | 27 June 2014 |
| GISSING, Russell Eric | Director | 10 June 2005 | 27 July 2019 |
| MILLER, Elaine | Director | 16 January 2019 | 24 January 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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