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Themealplanners.Com Ltd

Themealplanners.Com Ltd is an active company incorporated on 17 March 2022 with the registered office located in Manchester, Greater Manchester. Themealplanners.Com Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13982952
Private limited company
Age
3 years
Incorporated 17 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Piccadilly Business Centre
Aldow Enterprise Park
Manchester
M12 6AE
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was 83 Ducie Street Manchester M1 2JQ England
Telephone
07740 280068
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1979
Director • Accountant • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Feb 1972
Mr Marcus John Richardson
PSC • British • Lives in England • Born in Feb 1972
Mr Jay Adam Roan
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Health Tests Ltd
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
Simply Sensitivity Checks Limited
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
1 Health Hub Limited
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
Pets Paradise Ltd
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
My Pet Sensitivity Ltd
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
Tests For Personality Ltd
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
Profitspring Ltd
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
Global Health & Wellbeing Ltd
Donna Marie Christie and Jay Adam Roan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.62K
Decreased by £1.29K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£10.39K
Decreased by £4.53K (-30%)
Total Liabilities
-£6.72K
Decreased by £9.62K (-59%)
Net Assets
£3.67K
Increased by £5.09K (-358%)
Debt Ratio (%)
65%
Decreased by 44.87% (-41%)
Latest Activity
Registered Address Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Jay Adam Roan Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Donna Marie Christie Appointed
1 Year 5 Months Ago on 20 Mar 2024
David Andrew Christie (PSC) Resigned
1 Year 8 Months Ago on 5 Jan 2024
Mr Marcus John Richardson Appointed
1 Year 8 Months Ago on 5 Jan 2024
David Andrew Christie Resigned
1 Year 8 Months Ago on 5 Jan 2024
Jay Adam Roan (PSC) Appointed
1 Year 8 Months Ago on 5 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notification of Marcus John Richardson as a person with significant control on 5 January 2024
Submitted on 28 Mar 2024
Notification of Jay Adam Roan as a person with significant control on 5 January 2024
Submitted on 28 Mar 2024
Appointment of Mrs Donna Marie Christie as a director on 20 March 2024
Submitted on 28 Mar 2024
Termination of appointment of David Andrew Christie as a director on 5 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 28 Mar 2024
Appointment of Mr Marcus John Richardson as a director on 5 January 2024
Submitted on 28 Mar 2024
Appointment of Mr Jay Adam Roan as a director on 20 March 2024
Submitted on 28 Mar 2024
Repayment History
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