Founded in 2014, G&M Meal Solutions, classified under reg no. 09241354 is an active company. Currently registered at 33 Wolverhampton Road WS11 1AP, Cannock the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Graham D., Marilyn D.. Of them, Graham D., Marilyn D. have been with the company the longest, being appointed on 30 September 2014. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 Wolverhampton Road |
| Town | Cannock |
| Post code | WS11 1AP |
| Country of origin | United Kingdom |
| Registration Number | 09241354 |
| Date of Incorporation | Tue, 30th Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 30 September 2014
Position: Director
Appointed: 30 September 2014
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Ryhay Investments Limited from Cannock, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Marilyn D. This PSC has significiant influence or control over the company,. Moving on, there is Graham D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ryhay Investments Limited
33 Wolverhampton Road, Cannock, WS11 1AP, England
| Legal authority | Companies House Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03884617 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marilyn D.
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Graham D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 20 260 | 734 960 | 721 584 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 223 678 | 3 229 | 5 341 | 4 876 | 5 824 | 6 799 | 5 989 | ||
| Current Assets | 7 876 | 5 394 | 1 021 123 | 1 426 886 | 1 181 790 | 1 183 944 | 1 008 783 | 833 073 | 642 720 |
| Debtors | 797 445 | 1 423 657 | 1 176 449 | 1 179 068 | 1 002 959 | 826 274 | 636 731 | ||
| Net Assets Liabilities | 721 584 | 1 274 153 | 1 174 340 | 1 177 603 | 1 002 392 | 826 679 | 639 110 | ||
| Other Debtors | 768 044 | 1 419 666 | 1 176 449 | 12 487 | 12 487 | 11 827 | 11 827 | ||
| Net Assets Liabilities Including Pension Asset Liability | 20 260 | 3 717 | 721 584 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 20 260 | 734 960 | 721 584 | ||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings Participating Interests | 29 401 | 1 166 581 | 990 472 | 814 339 | 624 904 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 291 708 | 171 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 4 637 | 3 529 | 5 469 | 5 815 | 5 697 | 2 916 | |||
| Creditors | 299 645 | 152 839 | 7 450 | 6 341 | 6 391 | 6 394 | 3 610 | ||
| Dividends Paid | 32 800 | 71 000 | |||||||
| Investments Fixed Assets | 106 | 106 | |||||||
| Net Current Assets Liabilities | -204 | -11 631 | 721 478 | 1 274 047 | 1 174 340 | 1 177 603 | 1 002 392 | 826 679 | 639 110 |
| Other Creditors | 148 014 | 501 | 500 | 519 | 519 | 519 | |||
| Other Taxation Social Security Payable | 108 | 120 | 372 | 57 | 178 | 175 | |||
| Profit Loss | 623 569 | ||||||||
| Trade Creditors Trade Payables | 3 300 | 4 546 | 3 300 | ||||||
| Trade Debtors Trade Receivables | 3 991 | 108 | |||||||
| Creditors Due Within One Year | 8 080 | 248 057 | 299 645 | ||||||
| Fixed Assets | 20 464 | 108 | 106 | ||||||
| Total Assets Less Current Liabilities | 20 260 | 3 717 | 721 584 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 23rd November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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