Company Profile
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MediumMeridian Foods Limited
05440745•Private Limited With Share Capital
Manderson House, 5230 Valiant Court, Gloucester, GL34FE
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Incorporated
29/04/2005
Company Age
21 years
Directors
4
Employees
69
SIC Code
10890
Risk
very low risk
Company Overview
Registration, classification & business activity
Meridian Foods Limited (05440745) is a private limited with share capital incorporated on 29/04/2005 (21 years old) and registered in gloucester, GL34FE. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 29/04/2005
GL34FE
69 employees
Financial Overview
Total Assets
£15.53M
Liabilities
£5.77M
Net Assets
£9.76M
Turnover
£23.51M
Cash
£1.50M
Key Metrics
69
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
91
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2026
Legacy
Category:Accounts
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Legacy
Category:Mortgage
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Legacy
Category:Mortgage
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Annual Return
Date:02-05-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Address
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Resolution
Category:Resolution
Date:13-09-2007
Memorandum Articles
Category:Incorporation
Date:04-09-2007
Resolution
Category:Resolution
Date:04-09-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Mortgage
Date:06-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Incorporation Company
Category:Incorporation
Date:29-04-2005
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months0
60 Months18
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts02/01/2026
Trading Addresses
Manderson House, 5230 Valiant Court, Gloucester, Gl3 4Fe, GL34FERegistered
Related Companies
10
Contact
Manderson House, 5230 Valiant Court, Gloucester, GL34FE