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Mary's Meals International Organisation

Mary's Meals International Organisation is an active company incorporated on 7 October 2014 with the registered office located in Dalmally, Argyll and Bute. Mary's Meals International Organisation was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC488380
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
11 years
Incorporated 7 October 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 day ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Craig Lodge
Dalmally
Argyll
PA33 1AR
Same address for the past 8 years
Telephone
01838200605
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Cpa • American • Lives in United States • Born in Mar 1972
Director • Entrepreneur In Real Estate And Financia • Czech • Lives in Czech Republic • Born in Oct 1970
Director • Management Consultant • American • Lives in United States • Born in Mar 1977
Director • Global Chief Executive, Moore • British • Lives in Scotland • Born in May 1961
Director • Spanish • Lives in United States • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Stephens International Limited
Anthony Colella is a mutual person.
Active
45 Marlborough Place (Management Company) Limited
John Charles Darley is a mutual person.
Active
Mind Gym Plc
Sebastian Mark Bailey is a mutual person.
Active
Worth School
Sebastian Mark Bailey is a mutual person.
Active
Moore Stephens International Licensing Limited
Anthony Colella is a mutual person.
Active
Nacro Staff Benefits Plan Trustee Limited
John Charles Darley is a mutual person.
Active
Moore Global Network Limited
Anthony Colella is a mutual person.
Active
Mary's Meals
Graham Paterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.16M
Increased by £4.1M (+27%)
Turnover
£49.46M
Increased by £796K (+2%)
Employees
535
Decreased by 73 (-12%)
Total Assets
£23.64M
Increased by £2.45M (+12%)
Total Liabilities
-£2.25M
Decreased by £1.42M (-39%)
Net Assets
£21.39M
Increased by £3.87M (+22%)
Debt Ratio (%)
10%
Decreased by 7.8% (-45%)
Latest Activity
David Clayton Resigned
2 Months Ago on 2 Oct 2025
Group Accounts Submitted
4 Months Ago on 5 Aug 2025
Ms Rhian Williams-Cooke Appointed
8 Months Ago on 26 Mar 2025
Michael David Ferguson Resigned
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Peter John Higgins Resigned
1 Year 2 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Christian Stelzer Resigned
1 Year 4 Months Ago on 30 Jul 2024
Mr Anthony Colella Appointed
1 Year 5 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 29 Nov 2023
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Documents
Termination of appointment of David Clayton as a director on 2 October 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Ms Rhian Williams-Cooke as a secretary on 26 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael David Ferguson as a secretary on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Peter John Higgins as a director on 19 September 2024
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Termination of appointment of Christian Stelzer as a director on 30 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Anthony Colella as a director on 26 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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