Medina Quay Meats Limited
Company Profile
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MediumMedina Quay Meats Limited
00742962•Private Limited With Share Capital
Enterprise House, Eureka Business Park, Ashford, TN254AG
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Incorporated
04/12/1962
Company Age
63 years
Directors
4
Employees
—
SIC Code
46310
Risk
not scored
Company Overview
Registration, classification & business activity
Medina Quay Meats Limited (00742962) is a private limited with share capital incorporated on 04/12/1962 (63 years old) and registered in ashford, TN254AG. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
A friendly, family run catering wholesaler delivering all around the isle of wight, hampshire, dorset and wiltshire.
Private Limited With Share Capital
SIC: 46310
Medium
Incorporated 04/12/1962
TN254AG
Financial Overview
Total Assets
£14.37M
Liabilities
£6.37M
Net Assets
£7.99M
Turnover
£19.07M
Cash
£1.11M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2026
Legacy
Category:Capital
Date:10-03-2026
Legacy
Category:Insolvency
Date:10-03-2026
Resolution
Category:Resolution
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:12-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Legacy
Category:Mortgage
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:10-06-2004
Resolution
Category:Resolution
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:17-06-2003
Import / Export
Imports
12 Months3
60 Months24
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date20/03/2025
Latest Accounts30/06/2024
Trading Addresses
Enterprise House, Nicholas Road, Eureka Science Park, Ashford, TN254AGRegistered
Seaclose Fairlee Road, Newport, Isle Of Wight, PO302DN
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Contact
01983539332info@medinafoodservice.co.ukregister@medinafoodservice.co.uksales@medinafoodservice.co.ukwww.medinafoodservice.co.uk
Enterprise House, Eureka Business Park, Ashford, TN254AG