ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Medina Quay Meats Limited

Medina Quay Meats Limited is an active company incorporated on 4 December 1962 with the registered office located in Ashford, Kent. Medina Quay Meats Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00742962
Private limited company
Age
62 years
Incorporated 4 December 1962
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Enterprise House
Eureka Business Park
Ashford
Kent
TN25 4AG
England
Same address for the past 4 years
Telephone
01983539332
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Vice President • British • Lives in England • Born in Jan 1976
Director • Chief Executive Officer, Sysco GB • British • Lives in England • Born in Nov 1975
Director • VP, Finance - Sysco International • British • Lives in UK • Born in Aug 1967
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Jul 1971
Sysco GB Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kent Frozen Foods Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Sysco GB Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Fresh Direct Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Sysco Foods Ni Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 2 more are mutual people.
Active
Brake Bros Foodservice Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Fairfax Meadow Europe Limited
Sarah Leanne Whibley, Stephanie Jane Brooksbank, and 1 more are mutual people.
Active
Cucina Acquisition (UK) Limited
Sarah Leanne Whibley, Peter Francis Jackson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £98K (-8%)
Turnover
£19.07M
Decreased by £2.66M (-12%)
Employees
Unreported
Decreased by 114 (-100%)
Total Assets
£14.37M
Increased by £249K (+2%)
Total Liabilities
-£6.37M
Increased by £165K (+3%)
Net Assets
£7.99M
Increased by £84K (+1%)
Debt Ratio (%)
44%
Increased by 0.39% (+1%)
Latest Activity
Mrs Sarah Leanne Whibley Details Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Brake Bros Limited (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Paul Anthony James Nieduszynski Appointed
8 Months Ago on 5 Feb 2025
Peter Francis Jackson Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Paulo Cipriano Peereboom Resigned
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Get Credit Report
Discover Medina Quay Meats Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mrs Sarah Leanne Whibley on 8 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Change of details for Brake Bros Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Paul Anthony James Nieduszynski as a director on 5 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Peter Francis Jackson as a director on 5 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 2 July 2023
Submitted on 6 Mar 2024
Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year