General information

Name:

Melton Road Foods Limited

Office Address:

17 Wharf Street South LE1 2AA Leicester

Number: 11055368

Incorporation date: 2017-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Melton Road Foods Ltd with Companies House Reg No. 11055368 has been a part of the business world for seven years. This Private Limited Company can be contacted at 17 Wharf Street South, , Leicester and its area code is LE1 2AA. The firm's declared SIC number is 56102 : Unlicensed restaurants and cafes. Melton Road Foods Limited filed its latest accounts for the period that ended on November 30, 2022. The firm's latest confirmation statement was released on August 2, 2023.

Currently, the directors officially appointed by the limited company include: Mahamed P. chosen to lead the company one year ago and Shazia P. chosen to lead the company in 2023 in July.

Executives who have control over the firm are as follows: Shazia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mahamed P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mahamed P.

Role: Director

Appointed: 01 July 2023

Latest update: 19 March 2024

Shazia P.

Role: Director

Appointed: 01 July 2023

Latest update: 19 March 2024

People with significant control

Shazia P.
Notified on 1 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mahamed P.
Notified on 1 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wahab K.
Notified on 9 November 2017
Ceased on 1 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Saturday 1st July 2023 (TM01)
filed on: 18th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
6
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