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Home > Scotland > MARY'S MEALS INTERNATIONAL ORGANISATION
Company Information for

MARY'S MEALS INTERNATIONAL ORGANISATION

CRAIG LODGE, DALMALLY, ARGYLL, PA33 1AR,
Company Registration Number
SC488380
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Mary's Meals International Organisation
MARY'S MEALS INTERNATIONAL ORGANISATION was founded on 2014-10-07 and has its registered office in Dalmally. The organisation's status is listed as "Active". Mary's Meals International Organisation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MARY'S MEALS INTERNATIONAL ORGANISATION
 
Legal Registered Office
CRAIG LODGE
DALMALLY
ARGYLL
PA33 1AR
Other companies in PA33
 
Filing Information
Company Number SC488380
Company ID Number SC488380
Date formed 2014-10-07
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts GROUP
Last Datalog update: 2023-12-05 18:06:53
Primary Source:Companies House
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Company Officers of MARY'S MEALS INTERNATIONAL ORGANISATION

Current Directors
Officer Role Date Appointed
JANET HUNTER HAUGH
 Company Secretary 2014-10-07
JACOB ALLEN
 Director 2014-10-07
DAVID CLAYTON
 Director 2014-10-07
ANA LUISA DIEZ DE RIVERA-LAFFONT
 Director 2015-03-17
PETER JOHN HIGGINS
 Director 2014-10-07
JOHN KEENAN
 Director 2018-03-27
ZELJKA MARKIC
 Director 2015-01-01
CHARLES MCGHEE
 Director 2017-11-03
MARK GERARD MCGREEVY
 Director 2015-02-18
CHRISTIAN STELZER
 Director 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIR CORNELIUS SEAN SULLIVAN RODSON CRANE AND MARINE LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
SIR CORNELIUS SEAN SULLIVAN RODSON CRANE AND MARINE LTD Director 2015-06-08 CURRENT 2015-06-08 Dissolved 2017-07-25
PETER JOHN HIGGINS P & H HIGGINS LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
PETER JOHN HIGGINS EXTRA SLIM FIT LIMITED Director 1995-07-20 CURRENT 1994-06-01 Active - Proposal to Strike off
PETER JOHN HIGGINS CHARLES TYRWHITT SHIRTS LIMITED Director 1994-06-08 CURRENT 1994-03-31 Active
CHARLES MCGHEE MARY'S MEALS Director 2015-01-18 CURRENT 2004-04-02 Active
CHARLES MCGHEE INDEPENDENT PRESS STANDARDS ORGANISATION C.I.C. Director 2014-09-08 CURRENT 1990-09-12 Active
CHARLES MCGHEE CHARLES MCGHEE LTD Director 2008-11-06 CURRENT 2008-10-16 Active - Proposal to Strike off
MARK GERARD MCGREEVY SOUND ROOTS Director 2018-02-21 CURRENT 2015-12-24 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
2023-11-29CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-20Second filing of director appointment of Mr Michael George
2023-03-21DIRECTOR APPOINTED MR MICHAEL GEORGE
2023-03-21DIRECTOR APPOINTED MR MICHAEL GEORGE
2023-03-21DIRECTOR APPOINTED MR KAREL NECESAL
2023-03-21DIRECTOR APPOINTED MR KAREL NECESAL
2022-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-24AP01DIRECTOR APPOINTED MR GRAHAM PATERSON
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGHEE
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-02AP01DIRECTOR APPOINTED SEBASTIAN MARK BAILEY
2021-03-31AP01DIRECTOR APPOINTED DR CORNELIUS CHIPOMA
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK GERARD MCGREEVY
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-28AP01DIRECTOR APPOINTED MR JOHN CHARLES DARLEY
2019-12-10AP03Appointment of Mr Michael David Ferguson as company secretary on 2019-12-06
2019-12-09TM02Termination of appointment of Janet Hunter Haugh on 2019-12-05
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-08AP01DIRECTOR APPOINTED MARIE DA SILVA
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-10AP01DIRECTOR APPOINTED BISHOP JOHN KEENAN
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-24AD03Registers moved to registered inspection location of Units 10-13 Claremont Centre 39 Durham Street Glasgow G41 1BS
2017-11-24AP01DIRECTOR APPOINTED MR CHARLES MCGHEE
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-01AUDAUDITOR'S RESIGNATION
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-22AD02Register inspection address changed to Units 10-13 Claremont Centre 39 Durham Street Glasgow G41 1BS
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-10-26AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-23CH03SECRETARY'S DETAILS CHNAGED FOR JANET HUNTER HAUGH on 2015-07-03
2015-07-31AP01DIRECTOR APPOINTED MRS ANA LUISA DIEZ DE RIVERA-LAFFONT
2015-03-09AP01DIRECTOR APPOINTED MR MARK GERARD MCGREEVY
2015-01-23AP01DIRECTOR APPOINTED DR CHRISTIAN STELZER
2015-01-23AP01DIRECTOR APPOINTED DR ZELJKA MARKIC
2014-11-10AA01Current accounting period extended from 31/10/15 TO 31/12/15
2014-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARY'S MEALS INTERNATIONAL ORGANISATION or authorisation from an industry specific regulator to operate. These may not be required.
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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 MARY'S MEALS INTERNATIONAL ORGANISATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARY'S MEALS INTERNATIONAL ORGANISATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MARY'S MEALS INTERNATIONAL ORGANISATION registering or being granted any patents
Domain Names
We do not have the domain name information for MARY'S MEALS INTERNATIONAL ORGANISATION
Trademarks
We have not found any records of MARY'S MEALS INTERNATIONAL ORGANISATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARY'S MEALS INTERNATIONAL ORGANISATION. 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 (82990 - Other business support service activities n.e.c.) as MARY'S MEALS INTERNATIONAL ORGANISATION are:

Outgoings
Business Rates/Property Tax
No properties were found where MARY'S MEALS INTERNATIONAL ORGANISATION 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 MARY'S MEALS INTERNATIONAL ORGANISATION 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 MARY'S MEALS INTERNATIONAL ORGANISATION 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.
    Need more information?
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    Other companies at postcode PA33 1AR