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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 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15291982
Private limited company
Age
1 year 9 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 17 Nov31 Mar 2024 (4 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rough Hill
Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
United Kingdom
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • Commercial Director • British • Lives in England • Born in Apr 1986
Director • Investment Professional • Canadian • Lives in Canada • Born in Mar 1982
Director • Ceo • British • Lives in England • Born in Apr 1969
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Meadow Bidco Limited
Maria Louise Neeve, Rajesh Tugnait, and 3 more are mutual people.
Active
FF Meadow Holdings Limited
Maria Louise Neeve, Rajesh Tugnait, and 2 more are mutual people.
Active
FF Meadow Topco Limited
Maria Louise Neeve, Rajesh Tugnait, and 2 more are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve and Rajesh Tugnait are mutual people.
Active
Naked Foods Limited
Maria Louise Neeve and Rajesh Tugnait are mutual people.
Active
Meadow Inclusions Limited
Maria Louise Neeve is a mutual person.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 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%
Latest Activity
Accounting Period Shortened
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Mark Chantler Resigned
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Paul George Mcintyre Appointed
11 Months Ago on 19 Sep 2024
Maria Louise Neeve Resigned
11 Months Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Jack Hancock Appointed
1 Year 9 Months Ago on 29 Nov 2023
Rajesh Tugnait Appointed
1 Year 9 Months Ago on 29 Nov 2023
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Documents
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
Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 19 January 2024
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 7 Dec 2023
Repayment History
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