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Meg Derby Limited

Meg Derby Limited is an active company incorporated on 19 April 2018 with the registered office located in Derby, Derbyshire. Meg Derby Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11317908
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
6000 Park Avenue Dove Valley Park
Foston
Derby
DE65 5BT
United Kingdom
Address changed on 1 May 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
07812 0024444
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • German • Lives in Germany • Born in Feb 1963
Director • German • Lives in Germany • Born in Jan 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abogado Nominees Limited is a mutual person.
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
CLSA (UK)
Abogado Nominees Limited is a mutual person.
Active
Basildon Chemical Co. Limited
Abogado Nominees Limited is a mutual person.
Active
Brands
MEG Derby
MEG Derby produces non-alcoholic drinks, including mineral and spring water as well as soft drinks for the UK market.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£963K
Increased by £556K (+137%)
Turnover
£106.41M
Increased by £105.71M (+15058%)
Employees
109
Increased by 39 (+56%)
Total Assets
£179.83M
Increased by £20.28M (+13%)
Total Liabilities
-£161.73M
Decreased by £10.34M (-6%)
Net Assets
£18.1M
Increased by £30.62M (-245%)
Debt Ratio (%)
90%
Decreased by 17.91% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Marc Kogel Appointed
6 Months Ago on 17 Jul 2025
Martin Edgar Appointed
6 Months Ago on 17 Jul 2025
Jens Rudolph Resigned
6 Months Ago on 17 Jul 2025
Inspection Address Changed
8 Months Ago on 1 May 2025
Abogado Nominees Limited Details Changed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Lukasz Gladysz Resigned
10 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 10 Feb 2025
Jens Rudolph Details Changed
1 Year 8 Months Ago on 27 May 2024
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 16 Jan 2026
Full accounts made up to 28 February 2025
Submitted on 8 Dec 2025
Termination of appointment of Lukasz Gladysz as a director on 28 February 2025
Submitted on 28 Jul 2025
Termination of appointment of Jens Rudolph as a director on 17 July 2025
Submitted on 28 Jul 2025
Appointment of Martin Edgar as a director on 17 July 2025
Submitted on 28 Jul 2025
Appointment of Marc Kogel as a director on 17 July 2025
Submitted on 28 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 1 May 2025
Secretary's details changed for Abogado Nominees Limited on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 26 Feb 2025
Repayment History
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