Adrian Mecklenburgh Limited
Company Profile
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UnknownAdrian Mecklenburgh Limited
01481282•Private Limited With Share Capital
Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA120HH
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Incorporated
25/02/1980
Company Age
46 years
Directors
4
Employees
—
SIC Code
46341
Risk
not scored
Company Overview
Registration, classification & business activity
Adrian Mecklenburgh Limited (01481282) is a private limited with share capital incorporated on 25/02/1980 (46 years old) and registered in newton-le-willows, WA120HH. The company operates under SIC code 46341 - wholesale of fruit and vegetable juices, mineral water and soft drinks.
Uk coffee. coffee beans, coffee machines and espresso machines in kent, sussex and surrey.
Private Limited With Share Capital
SIC: 46341
Unknown
Incorporated 25/02/1980
WA120HH
Financial Overview
Total Assets
£1.62M
Liabilities
£0
Net Assets
£1.62M
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2025
Legacy
Category:Accounts
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Legacy
Category:Other
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2024
Legacy
Category:Accounts
Date:17-06-2024
Legacy
Category:Other
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2024
Legacy
Category:Accounts
Date:26-01-2024
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Legacy
Category:Other
Date:22-12-2022
Legacy
Category:Other
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2022
Legacy
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:15-12-2021
Legacy
Category:Other
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Legacy
Category:Other
Date:13-12-2019
Legacy
Category:Other
Date:13-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2019
Legacy
Category:Other
Date:07-05-2019
Legacy
Category:Other
Date:07-05-2019
Resolution
Category:Resolution
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA120HHRegistered
Unit 3, Spectrum Business Estate Bircholt R, Maidstone, Kent, ME159YP
Related Companies
10
Contact
mecklenburghdrinksolutions.co.uk
Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA120HH