Mealmaker London (prepared Produce) has been operating offering its services for at least eight years. Registered under number 10064194, it is registered as a Private Limited Company. You can reach the office of this company during business hours at the following address: 58 Leman Street, E1 8EU London. This firm's SIC and NACE codes are 46310 meaning Wholesale of fruit and vegetables. The business latest filed accounts documents were submitted for the period up to March 31, 2020 and the most recent annual confirmation statement was submitted on September 26, 2021.
Mealmaker London (prepared Produce) Ltd
General information
Name:
Mealmaker London (prepared Produce) Limited
Office Address:
58 Leman Street E1 8EU London
Number: 10064194
Incorporation date: 2016-03-15
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Currency | ||||
| Balance Sheet | ||||
| Cash Bank On Hand | 132 096 | 289 391 | 228 157 | 174 947 |
| Current Assets | 763 492 | 928 603 | 891 514 | 704 347 |
| Debtors | 626 885 | 632 712 | 653 157 | 514 400 |
| Net Assets Liabilities | 244 967 | 577 019 | 542 146 | 387 172 |
| Other Debtors | 49 386 | 79 093 | 101 287 | 112 214 |
| Property Plant Equipment | 52 219 | 70 991 | 159 021 | 129 191 |
| Total Inventories | 4 511 | 6 500 | 10 200 | 15 000 |
| Other Financial Data | ||||
| Amount Specific Advance Or Credit Directors | 447 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 447 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 407 | 38 320 | 91 326 | 130 735 |
| Average Number Employees During Period | 56 | 55 | 62 | 55 |
| Creditors | 562 169 | 410 206 | 53 475 | 39 525 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 750 | 3 654 | ||
| Disposals Property Plant Equipment | 11 000 | 8 353 | ||
| Finance Lease Liabilities Present Value Total | 53 475 | 39 525 | ||
| Increase Decrease In Property Plant Equipment | 77 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 407 | 23 663 | 53 006 | 43 063 |
| Net Current Assets Liabilities | 201 323 | 518 397 | 465 896 | 322 052 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 109 436 | 60 021 | 53 993 | 68 334 |
| Other Taxation Social Security Payable | 99 200 | 133 534 | 55 411 | 75 915 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 69 626 | 109 311 | 250 347 | 259 926 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 575 | 12 369 | 29 296 | 24 546 |
| Total Additions Including From Business Combinations Property Plant Equipment | 69 626 | 50 685 | 141 036 | 17 932 |
| Total Assets Less Current Liabilities | 253 542 | 589 388 | 624 917 | 451 243 |
| Trade Creditors Trade Payables | 353 533 | 216 651 | 302 264 | 224 096 |
| Trade Debtors Trade Receivables | 577 499 | 553 619 | 551 870 | 402 186 |
Company staff
Raymond L.
Role: Director
Appointed: 18 May 2016
Latest update: 18 December 2023
Alan E.
Role: Director
Appointed: 18 May 2016
Latest update: 18 December 2023
Stacey H.
Role: Director
Appointed: 15 March 2016
Latest update: 18 December 2023
People with significant control
Houghtons Of London Limited
Address:
1 Gemini Court 42a Throwley Way, Sutton, SM1 4AF, England
Legal authority
Companies House Act 2006
Legal form
Private Limited Company
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2021 |
| Account last made up date | 31 March 2020 |
| Confirmation statement next due date | 10 October 2022 |
| Confirmation statement last made up date | 26 September 2021 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 15 March 2016 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2017 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2018 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 April 2019 |
| End Date For Period Covered By Report | 31 March 2020 |
Company filings
Filing category
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
Change of registered address from Third Floor 112 Clerkenwell Road London EC1M 5SA on 2023/04/12 to 58 Leman Street London E1 8EU (AD01)
filed on: 12th, April 2023
filed on: 12th, April 2023
address
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