Mealmile Limited in Edinburgh, EH10 5LZ

Description

Data updated on: 01-11-2023

Mealmile came into being in 1994 as a company enlisted under no SC155178, located at EH10 5LZ Edinburgh at 13-15 C/o Js Accounting. This company has been in business for 30 years and its last known status is active. This enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. March 31, 2022 is the last time when the accounts were filed.

According to the latest update, there seems to be only one managing director in the company: Seyed T. (since 1994-12-28). The following firm had been led by Laura S. till 2009.

Seyed T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	573 373	700 179	691 788	703 966	685 384	678 148

Balance Sheet
Cash Bank In Hand	30 757	11 752	4 341	5 263	17 875	34 571
Cash Bank On Hand						34 571	32 393	31 569	45 660	34 208	28 588	50 999	44 675
Current Assets	33 050	14 045	5 341	6 263	17 875
Debtors	2 293	2 293	1 000	1 000
Net Assets Liabilities						678 148	586 814	597 887	611 228	601 400	606 396	619 217	613 222
Net Assets Liabilities Including Pension Asset Liability	573 373	700 179	691 788	703 966	685 384	678 148
Tangible Fixed Assets		800 000	800 000	800 000	800 000	800 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	67 346	94 152	85 761	97 939	79 357	72 121
Shareholder Funds	573 373	700 179	691 788	703 966	685 384	678 148

Other Financial Data
Average Number Employees During Period							1		1		1	1
Bank Borrowings						23 469	14 230	4 712
Bank Borrowings Overdrafts						15 314	6 075	4 712				12 000	9 404
Creditors						15 314	6 075	112 477	113 227	111 603	100 987	12 000	9 404
Creditors Due After One Year		50 587	41 916	31 726	22 989	15 314
Creditors Due Within One Year		63 279	71 637	70 571	109 502	141 109
Investment Property						800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Investment Property Fair Value Model						800 000		800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-69 532	-49 234	-66 296	-64 308	-91 627	-106 538	-85 906	-80 908	-67 567	-77 395	-72 399	-47 578	-56 169
Number Shares Allotted			2	2	2	2
Other Creditors						127 739	100 072	97 771	103 847	103 187	93 147	81 944	88 622
Other Taxation Social Security Payable						5 215	10 072	9 994	9 380	8 416	7 840	13 633	9 222
Par Value Share			1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal							121 205	121 205	121 205	121 205	121 205	121 205	121 205
Revaluation Reserve	506 025	606 025	606 025	606 025	606 025	606 025
Secured Debts		58 070	49 399	40 361	31 624	23 469
Tangible Fixed Assets Cost Or Valuation		800 000	800 000	800 000	800 000
Total Assets Less Current Liabilities	630 468	750 766	733 704	735 692	708 373	693 462	714 094	719 092	732 433	722 605	727 601	752 422	743 831
Value Shares Allotted		2	2	2	2	2
Creditors Due After One Year Total Noncurrent Liabilities	57 095	50 587
Creditors Due Within One Year Total Current Liabilities	102 582	63 279
Fixed Assets	700 000	800 000
Total Investments Fixed Assets	700 000	800 000

Company staff

Seyed T.

Role: Director

Appointed: 28 December 1994

Latest update: 20 March 2024

Md Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 24 January 2001

Resigned: 01 January 2012

Address: Glasgow, G2 7EQ, United Kingdom

Latest update: 20 March 2024

Addleshaw Goddard (scotland) Secretarial Limited

Role: Corporate Secretary

Appointed: 29 August 1997

Resigned: 24 January 2001

Address: 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

Latest update: 20 March 2024

Seyed T.

Role: Secretary

Appointed: 28 December 1994

Resigned: 29 August 1997

Latest update: 20 March 2024

Laura S.

Role: Director

Appointed: 28 December 1994

Resigned: 28 December 2009

Latest update: 20 March 2024

People with significant control

Seyed T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
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
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 27 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 December 2013

Mealmile Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Seyed T.

Md Secretaries Limited

Addleshaw Goddard (scotland) Secretarial Limited

Seyed T.

Laura S.

People with significant control

Seyed T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2015 - 2014

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Accountant/Auditor, 2013

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