Measham Wholesale Limited
Company Profile
live
MicroMeasham Wholesale Limited
10836087•Private Limited With Share Capital
Old Police Station,, Church Street, Swadlincote, DE118LN
Get Full Access
Incorporated
26/06/2017
Company Age
8 years
Directors
4
Employees
7
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Measham Wholesale Limited (10836087) is a private limited with share capital incorporated on 26/06/2017 (8 years old) and registered in swadlincote, DE118LN. The company operates under SIC code 46900 - non-specialised wholesale trade.
Credibility-family owned and managed with 3rd generation now involved-experienced management team with broad industry expertise-stable and well invested business geared for growth-“back to the future” strategy - from market gardener to potato grower-supplying into the food manufacturing, foodservice...
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 26/06/2017
DE118LN
7 employees
Financial Overview
Total Assets
£266.1K
Liabilities
£196.9K
Net Assets
£69.2K
Cash
£0
Key Metrics
7
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2026
Capital Cancellation Shares
Category:Capital
Date:28-02-2026
Capital Cancellation Shares
Category:Capital
Date:28-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Capital Allotment Shares
Category:Capital
Date:20-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Resolution
Category:Resolution
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Capital Cancellation Shares
Category:Capital
Date:31-08-2022
Capital Cancellation Shares
Category:Capital
Date:31-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Incorporation Company
Category:Incorporation
Date:26-06-2017
Import / Export
Imports
12 Months9
60 Months42
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date29/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
Church Street, Swadlincote, DE118LNRegistered
Related Companies
2
Contact
info@abproduce.co.uksales@abproduce.co.ukabproduce.co.uk
Old Police Station,, Church Street, Swadlincote, DE118LN