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FF Meadow Holdco Limited
FF Meadow Holdco Limited is an active company incorporated on 17 November 2023 with the registered office located in Chester, Cheshire. FF Meadow Holdco Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15291982
Private limited company
Age
2 years
Incorporated
17 November 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 November 2025
(21 days ago)
Next confirmation dated
16 November 2026
Due by
30 November 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
17 Nov
⟶
31 Mar 2024
(4 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about FF Meadow Holdco Limited
Contact
Update Details
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Address changed on
19 Jan 2024
(1 year 10 months ago)
Previous address was
C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom
Companies in CH4 9JS
Telephone
Unreported
Email
Unreported
Website
Meadowfoods.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul George McIntyre
Director • Finance Director • British • Lives in England • Born in Apr 1968
Jack Hancock
Director • Commercial Director • British • Lives in England • Born in Apr 1986
Rajesh Tugnait
Director • Ceo • British • Lives in England • Born in Apr 1969
Navtej Sidhu
Director • Investment Professional • Canadian • Lives in Canada • Born in Mar 1982
FF Meadow Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
FF Meadow Holdings Limited
Paul George McIntyre, Navtej Sidhu, and 1 more are mutual people.
Active
FF Meadow Topco Limited
Paul George McIntyre, Navtej Sidhu, and 1 more are mutual people.
Active
FF Meadow Bidco Limited
Paul George McIntyre, Navtej Sidhu, and 1 more are mutual people.
Active
Meadow Foods Limited
Paul George McIntyre and Rajesh Tugnait are mutual people.
Active
Naked Foods Limited
Paul George McIntyre and Rajesh Tugnait are mutual people.
Active
Meadow Inclusions Limited
Paul George McIntyre is a mutual person.
Active
Swan Holdco Limited
Rajesh Tugnait is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
1 Dec
⟶
31 Mar 2024
Traded for
4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£262.09M
Total Liabilities
-£65M
Net Assets
£197.09M
Debt Ratio (%)
25%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Dec 2025
Accounting Period Shortened
11 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Mark Chantler Resigned
1 Year Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Mr Paul George Mcintyre Appointed
1 Year 2 Months Ago on 19 Sep 2024
Maria Louise Neeve Resigned
1 Year 2 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Jan 2024
Jack Hancock Appointed
2 Years Ago on 29 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 1 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 1 Dec 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Mark Chantler as a director on 29 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Maria Louise Neeve as a director on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Paul George Mcintyre as a director on 19 September 2024
Submitted on 19 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 5 Sep 2024
Previous accounting period shortened from 30 November 2024 to 31 March 2024
Submitted on 4 Jun 2024
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Repayment History
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