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MEDITELLE LTD
Company number 06735158 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MEDITELLE LTD'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 MEDITELLE LTD'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
- 06735158
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 October 2008
- Registered office
- Birmingham
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.; Manufacture of other furniture
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MEDITELLE LTD's ownership
- Its latest confirmation statement with a shareholder list (24 February 2024) lists 2 shareholders: 2 other shareholders, such as people.
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 MEDITELLE LTD
MEDITELLE LTD'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 (2)
Layer 1
Shareholders of MEDITELLE LTD · statement of 24 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANITA GLASS | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls MEDITELLE LTD
MEDITELLE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Agile Group Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 18 August 2023 | Company · Limited Company · England · number 13157472 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Anita Glass | Significant influence or control | 18 August 2023 | 2 July 2024 |
| Mrs Nichola Dawn Hartland | Shares: more than 25% but not more than 50% | 6 April 2019 | 18 August 2023 |
| Mr Ian Hartland | Shares: more than 25% but not more than 50% | 28 October 2016 | 18 August 2023 |
Officers · 2 current
Who runs MEDITELLE LTD
MEDITELLE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GLASS, Christopher | Director | 18 August 2023 | British | England |
| GLASS, Ferguson Flynn | Director | 18 August 2023 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLAND, Nicola | Secretary | 9 November 2012 | 18 August 2023 |
| GLASS, Anita | Director | 18 August 2023 | 12 November 2025 |
| HARTLAND, Ian | Director | 28 October 2008 | 18 August 2023 |
| HARTLAND, Nichola Dawn | Director | 14 December 2021 | 18 August 2023 |
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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