Meel Group Limited is a private limited company registered at Ebenezer House, Ryecroft, Newcastle Under Lyme ST5 2BE. Incorporated on 2017-05-12, this 7-year-old company is run by 2 directors.
Director Hayley V., appointed on 03 November 2020. Director James D., appointed on 12 May 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House records there was a name change on 2021-04-03 and their previous name was Higgins Lab-Chem Holdings Limited.
The last confirmation statement was sent on 2023-05-11 and the due date for the subsequent filing is 2024-05-25. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Ebenezer House |
| Office Address2 | Ryecroft |
| Town | Newcastle Under Lyme |
| Post code | ST5 2BE |
| Country of origin | United Kingdom |
| Registration Number | 10766853 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 12 May 2017
The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is James D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James D.
| Notified on | 12 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Higgins Lab-chem Holdings | April 3, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 80 000 | 80 000 |
| Other Debtors | 100 | 100 | 100 | ||
| Other | |||||
| Amounts Owed To Group Undertakings | 36 215 | 100 430 | 152 814 | 334 849 | 334 849 |
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Creditors | 254 949 | 254 949 | 254 949 | 334 939 | 334 939 |
| Investments Fixed Assets | 257 450 | 257 450 | 257 450 | 257 550 | 257 550 |
| Net Current Assets Liabilities | -257 350 | -254 849 | -254 849 | -254 939 | -254 939 |
| Other Creditors | 221 235 | 154 519 | 102 135 | 90 | 90 |
| Other Investments Other Than Loans | 257 450 | 257 450 | 257 450 | 257 550 | 257 550 |
| Total Assets Less Current Liabilities | 2 601 | 2 601 | 2 601 | 2 611 | 2 611 |
| Amounts Owed By Group Undertakings | 80 000 | 80 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 12th, June 2023 |
resolution | Free Download (3 pages) |
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