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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
6000 Park Avenue Dove Valley Park
Foston
Derby
DE65 5BT
United Kingdom
Address changed on 1 May 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
07812 0024444
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1963
Director • German • Lives in Germany • Born in Jan 1973
Director • Legal Counsel • German • Lives in Germany • Born in Sep 1975
Director • British • Lives in UK • Born in Feb 1976
Director • Plant Director • Polish • Lives in UK • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
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Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
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00732757 Limited
Abogado Nominees Limited is a mutual person.
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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 (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£407K
Decreased by £648K (-61%)
Turnover
£702K
Increased by £702K (%)
Employees
70
Increased by 58 (+483%)
Total Assets
£159.55M
Increased by £22.29M (+16%)
Total Liabilities
-£172.07M
Increased by £29.68M (+21%)
Net Assets
-£12.52M
Decreased by £7.39M (+144%)
Debt Ratio (%)
108%
Increased by 4.11% (+4%)
Latest Activity
Marc Kogel Appointed
3 Months Ago on 17 Jul 2025
Martin Edgar Appointed
3 Months Ago on 17 Jul 2025
Jens Rudolph Resigned
3 Months Ago on 17 Jul 2025
Inspection Address Changed
6 Months Ago on 1 May 2025
Abogado Nominees Limited Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Lukasz Gladysz Resigned
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
9 Months Ago on 10 Feb 2025
Jens Rudolph Details Changed
1 Year 5 Months Ago on 27 May 2024
Lukasz Gladysz Details Changed
1 Year 5 Months Ago on 27 May 2024
Get Credit Report
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Documents
Termination of appointment of Lukasz Gladysz as a director on 28 February 2025
Submitted on 28 Jul 2025
Appointment of Marc Kogel as a director on 17 July 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
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
Accounts for a small company made up to 29 February 2024
Submitted on 10 Feb 2025
Director's details changed for Lukasz Gladysz on 27 May 2024
Submitted on 29 May 2024
Repayment History
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