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Home > England & Wales Companies > MELTON MEAT LIMITED
Company Information for

MELTON MEAT LIMITED

BAYTREE FARM STYGATE LANE, PICKWELL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QN,
Company Registration Number
03498545
Private Limited Company
Active

Company Overview

About Melton Meat Ltd
MELTON MEAT LIMITED was founded on 1998-01-23 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Melton Meat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELTON MEAT LIMITED
 
Legal Registered Office
BAYTREE FARM STYGATE LANE
PICKWELL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QN
Other companies in LE14
 
Filing Information
Company Number 03498545
Company ID Number 03498545
Date formed 1998-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB706037853  
Last Datalog update: 2023-11-06 07:27:35
Primary Source:Companies House
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Companies with same name MELTON MEAT LIMITED
The following companies were found which have the same name as MELTON MEAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELTON MEAT PRODUCTS LIMITED OLD STATION HOUSE WILFORD BRIDGE ROAD MELTON WOODBRIDGE IP12 1LT Active Company formed on the 2007-10-19
MELTON MEAT WHOLESALE LIMITED 129A SIBSON ROAD BIRSTALL BIRSTALL LEICESTER LE4 4ND Active - Proposal to Strike off Company formed on the 2009-10-17
MELTON MEAT & SEAFOOD PTY LTD Active Company formed on the 2021-11-08

Company Officers of MELTON MEAT LIMITED

Current Directors
Officer Role Date Appointed
MARK GALE
 Company Secretary 2017-06-06
MARK STUART GALE
 Director 1998-01-23
MELANIE JANE GALE
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAH AHMED
 Director 1998-01-23 2018-02-12
RICHARD LANE
 Company Secretary 2002-01-21 2017-06-06
RICHARD LANE
 Director 2010-04-12 2017-06-06
ALAINE DAVIDSON CORBIN
 Company Secretary 1998-02-02 2002-01-21
PETER JOHNSON
 Director 1998-01-23 1999-11-01
LESLEY ANNE CHICK
 Nominated Secretary 1998-01-23 1998-01-23
DIANA ELIZABETH REDDING
 Nominated Director 1998-01-23 1998-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STUART GALE MELLISA HOMES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Liquidation
MARK STUART GALE MELTON MEAT WHOLESALE LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active - Proposal to Strike off
MARK STUART GALE PICKWELL PLANT LIMITED Director 2009-07-20 CURRENT 2009-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALLAH AHMED
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-14AP01DIRECTOR APPOINTED MRS MELANIE JANE GALE
2017-11-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AP03Appointment of Mr Mark Gale as company secretary on 2017-06-06
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE
2017-06-30TM02Termination of appointment of Richard Lane on 2017-06-06
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 40000
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 40000
2016-01-27AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Mr Allah Ahmed on 2016-01-27
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-26AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-13AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0104/01/12 ANNUAL RETURN FULL LIST
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM THE ABATTOIR NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0NP
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-03AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2011-02-17AR0104/01/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART GALE / 31/01/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD LANE / 31/01/2011
2011-01-13AP01DIRECTOR APPOINTED MR. RICHARD LANE
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-27AR0104/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAH AHMED / 20/01/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-24363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-30363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-12-30287REGISTERED OFFICE CHANGED ON 30/12/03 FROM: NEWBY CASTLEMAN 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-22395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-01-26288aNEW SECRETARY APPOINTED
2002-01-26363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2002-01-26288bSECRETARY RESIGNED
2001-01-11363sRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-31363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-11-30288bDIRECTOR RESIGNED
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-03-26395PARTICULARS OF MORTGAGE/CHARGE
1999-02-23ORES04£ NC 100/40000 14/02/
1999-02-23123NC INC ALREADY ADJUSTED 14/02/98
1999-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/99
1999-02-04363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX
1998-02-10288bSECRETARY RESIGNED
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-10288bDIRECTOR RESIGNED
1998-02-05288aNEW SECRETARY APPOINTED
1998-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1012510 Active Licenced property: STYGATE LANE THE ABATTOIR PICKWELL MELTON MOWBRAY PICKWELL GB LE14 2QN.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELTON MEAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-02-23 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2002-10-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-06-17 Outstanding LLOYDS BANK PLC
DEBENTURE 1999-03-26 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELTON MEAT LIMITED

Intangible Assets
Patents
We have not found any records of MELTON MEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELTON MEAT LIMITED
Trademarks
We have not found any records of MELTON MEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELTON MEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as MELTON MEAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MELTON MEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELTON MEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELTON MEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE14 2QN