MEPSTAR FINANCE LIMITED
Registration details
Company overview
MEPSTAR FINANCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01315206, and its current status with Companies House is active. The company was incorporated on 26 May 1977 and lists its registered address as Weybridge, United Kingdom. 1 shareholder is on record for MEPSTAR FINANCE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for MEPSTAR FINANCE LIMITED are current appointments, filed with Companies House. John Newman (appointed 1991-04-24), Richard Newman (appointed 2015-06-04) and David Thornton (appointed 2016-03-31) all serve as Director; Andrew Harrison (appointed 2006-04-26) serves as Company Secretary. The remaining 1 record shown (Jeremy Clarkson) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MEPSTAR FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MEPSTAR FINANCE LIMITED
United Kingdom
How these relationships were recorded
MEPSTAR FINANCE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns MEPSTAR FINANCE LIMITED?
One shareholder is currently on record for MEPSTAR FINANCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN NEWMAN, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MEPSTAR FINANCE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MEPSTAR FINANCE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MEPSTAR FINANCE LIMITED have on record?
1 shareholder is shown on record for MEPSTAR FINANCE LIMITED.
What is MEPSTAR FINANCE LIMITED's company registration number?
MEPSTAR FINANCE LIMITED's registration number is 01315206, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MEPSTAR FINANCE LIMITED still an active company?
MEPSTAR FINANCE LIMITED's status on Companies House is listed as active.
When was MEPSTAR FINANCE LIMITED incorporated?
MEPSTAR FINANCE LIMITED was incorporated on 26 May 1977, according to Companies House.
What is MEPSTAR FINANCE LIMITED's registered address?
The registered address on file for MEPSTAR FINANCE LIMITED is Weybridge, United Kingdom.
What legal structure is MEPSTAR FINANCE LIMITED registered as?
MEPSTAR FINANCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MEPSTAR FINANCE LIMITED?
Four of the 5 officer records shown for MEPSTAR FINANCE LIMITED are current appointments, filed with Companies House. John Newman (appointed 1991-04-24), Richard Newman (appointed 2015-06-04) and David Thornton (appointed 2016-03-31) all serve as Director; Andrew Harrison (appointed 2006-04-26) serves as Company Secretary. The remaining 1 record shown (Jeremy Clarkson) is a former appointment that has since been resigned. Management authority at MEPSTAR FINANCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MEPSTAR FINANCE LIMITED have a parent company or subsidiaries?
MEPSTAR FINANCE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MEPSTAR FINANCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MEPSTAR FINANCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MEPSTAR FINANCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MEPSTAR FINANCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.