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Meif 6 Range Investments Limited

Meif 6 Range Investments Limited is an active company incorporated on 11 February 2022 with the registered office located in Cannock, Staffordshire. Meif 6 Range Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13910482
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Roadchef House Norton Canes Msa, Betty's Lane
Norton Canes
Cannock
Staffordshire
WS11 9UX
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in May 1987
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Meif 6 Range Holdings Limited
Gordon Ian Winston Parsons, Mr James Cameron Muirhead, and 5 more are mutual people.
Active
Meif 6 Range Bidco Limited
Gordon Ian Winston Parsons, Mr James Cameron Muirhead, and 5 more are mutual people.
Active
Blue Boar Company Limited
Mr James Cameron Muirhead and Timothy James Gittins are mutual people.
Active
Blue Boar Motorways Limited
Mr James Cameron Muirhead and Timothy James Gittins are mutual people.
Active
Blue Boar Group (1995) Limited
Mr James Cameron Muirhead and Timothy James Gittins are mutual people.
Active
Roadchef (Sandbach) Limited
Mr James Cameron Muirhead and Timothy James Gittins are mutual people.
Active
Roadchef Motorways Limited
Mr James Cameron Muirhead and Timothy James Gittins are mutual people.
Active
Roadchef (Rownhams) Limited
Mr James Cameron Muirhead and Timothy James Gittins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£5.18M
Increased by £172K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£677.69M
Increased by £14.06M (+2%)
Total Liabilities
-£377.05M
Increased by £14.28M (+4%)
Net Assets
£300.64M
Decreased by £221K (-0%)
Debt Ratio (%)
56%
Increased by 0.97% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Gordon Ian Winston Parsons Resigned
6 Months Ago on 4 Apr 2025
Mr Philip Swift Appointed
6 Months Ago on 4 Apr 2025
Michael Hedditch Appointed
6 Months Ago on 4 Apr 2025
Mr Timothy James Gittins Appointed
6 Months Ago on 4 Apr 2025
Mark Fox Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Full accounts made up to 29 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Gordon Ian Winston Parsons as a director on 4 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Philip Swift as a director on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Mark Fox as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Mr Timothy James Gittins as a director on 4 April 2025
Submitted on 18 Apr 2025
Appointment of Michael Hedditch as a secretary on 4 April 2025
Submitted on 18 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 1 January 2023
Submitted on 3 Aug 2023
Repayment History
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