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Meallmore Limited

Meallmore Limited is an active company incorporated on 21 July 1986 with the registered office located in Inverness, Inverness. Meallmore Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC100157
Private limited company
Scottish Company
Age
39 years
Incorporated 21 July 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Same address for the past 14 years
Telephone
01383411250
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1968
Director • Irish • Lives in Ireland • Born in May 1958
Director • Commercial Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Director • Chartered Accountant • British • Lives in Scotland • Born in Feb 1966
Director • Managing Director • Irish • Lives in Ireland • Born in May 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St. Modans Care Home Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Ganarn Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Airthrey Care Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Nevisbridge Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Meallmore (Development Properties) Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Hilton Rehabilitation Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Hilton Development Properties Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Antonine Care Limited
Mr Aidan Patrick Hennessey, Mr Gerard Joseph Hennessey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£20.97M
Increased by £4.48M (+27%)
Turnover
£76.01M
Increased by £9.07M (+14%)
Employees
1.88K
Increased by 39 (+2%)
Total Assets
£128.39M
Increased by £5.32M (+4%)
Total Liabilities
-£82.47M
Decreased by £1.59M (-2%)
Net Assets
£45.91M
Increased by £6.91M (+18%)
Debt Ratio (%)
64%
Decreased by 4.07% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Group Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 4 Apr 2024
Amended Group Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Aonghusa Limited (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Gavin Maxwell Manson Appointed
2 Years 8 Months Ago on 13 Dec 2022
Mr Martyn John Everett Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 7 Aug 2024
Registration of charge SC1001570022, created on 4 April 2024
Submitted on 9 Apr 2024
Change of details for Aonghusa Limited as a person with significant control on 31 December 2023
Submitted on 26 Mar 2024
Amended group of companies' accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 5 Oct 2023
Appointment of Mr Martyn John Everett as a director on 13 December 2022
Submitted on 19 Dec 2022
Appointment of Mr Gavin Maxwell Manson as a director on 13 December 2022
Submitted on 19 Dec 2022
Repayment History
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