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SMS Seafoods Holdings Limited

SMS Seafoods Holdings Limited is an active company incorporated on 12 May 2016 with the registered office located in Southend-on-Sea, Essex. SMS Seafoods Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10177812
Private limited company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
Essex
SS2 6GE
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Feb 1956
Mr Michael James Meddle
PSC • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
S.J. Meddle Ltd
Bonita Meddle and are mutual people.
Active
SMS Seafoods Properties Holdings Limited
Bonita Meddle, Michael James Meddle, and 1 more are mutual people.
Active
SMS Seafoods Limited
Bonita Meddle, Michael James Meddle, and 1 more are mutual people.
Active
SMS Seafoods Properties Limited
Bonita Meddle, Michael James Meddle, and 1 more are mutual people.
Active
S.J. Meddle Holdings Limited
Bonita Meddle and Michael James Meddle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Days Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Bonita Meddle (PSC) Resigned
9 Months Ago on 9 Feb 2025
Bonita Meddle Resigned
9 Months Ago on 9 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Michael James Meddle (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Stephen Meddle (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mrs Bonita Meddle (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 6 Nov 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 15 Apr 2025
Cessation of Bonita Meddle as a person with significant control on 9 February 2025
Submitted on 15 Apr 2025
Termination of appointment of Bonita Meddle as a director on 9 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Feb 2024
Change of details for Mrs Bonita Meddle as a person with significant control on 3 January 2024
Submitted on 8 Jan 2024
Change of details for Mr Stephen Meddle as a person with significant control on 3 January 2024
Submitted on 8 Jan 2024
Change of details for Mr Michael James Meddle as a person with significant control on 3 January 2024
Submitted on 8 Jan 2024
Repayment History
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