Meikle Bros. Limited

General information

Name:

Meikle Bros. Ltd

Office Address:

Manor Farm, Kings Newnham, CV23 0JT Rugby

Number: 00510965

Incorporation date: 1952-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meikle Bros. Limited has existed in this business for at least 72 years. Started with Companies House Reg No. 00510965 in 1952, the firm is based at Manor Farm,, Rugby CV23 0JT. This enterprise's principal business activity number is 1110 - Growing of cereals (except rice), leguminous crops and oil seeds. Meikle Bros. Ltd filed its latest accounts for the period that ended on 2022-08-31. The latest confirmation statement was filed on 2023-03-09.

For this firm, a variety of director's assignments up till now have been met by June M., Alastair M., Diane M. and John M.. When it comes to these four managers, June M. has administered firm for the longest period of time, having become a member of directors' team on December 1991. Additionally, the director's duties are aided with by a secretary - Alastair M., who was appointed by the following firm in December 1998.

Financial data based on annual reports

Company staff

Alastair M.

Role: Secretary

Appointed: 01 December 1998

Latest update: 14 December 2023

June M.

Role: Director

Appointed: 07 December 1991

Latest update: 14 December 2023

Alastair M.

Role: Director

Appointed: 07 December 1991

Latest update: 14 December 2023

Diane M.

Role: Director

Appointed: 07 December 1991

Latest update: 14 December 2023

John M.

Role: Director

Appointed: 07 December 1991

Latest update: 14 December 2023

People with significant control

Executives who control the firm include: Alastair M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. John M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alastair M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
John M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
71
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