Meadowvale Foods started in year 1989 as Private Limited Company with registration number 02420250. The Meadowvale Foods company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Shropshire at Morton. Postal code: SY10 8BH.
At present there are 3 directors in the the firm, namely Stephen K., Nigel O. and Stephen W.. In addition one secretary - Stephen H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lyndsey P. who worked with the the firm until 13 June 2010.
| Office Address | Morton |
| Office Address2 | Oswestry |
| Town | Shropshire |
| Post code | SY10 8BH |
| Country of origin | United Kingdom |
| Registration Number | 02420250 |
| Date of Incorporation | Wed, 6th Sep 1989 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 09 December 2011
Position: Secretary
Appointed: 13 June 2010
Position: Director
Appointed: 05 December 2007
Position: Director
Appointed: 06 September 1992
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Mvh Ltd from Oswestry, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mvh Ltd
The Mill Morton, Oswestry, Shropshire, SY10 8BH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 04408434 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 696 371 | 5 335 973 | 10 303 034 | 4 989 381 |
| Current Assets | 27 514 552 | 23 059 589 | 33 731 215 | 35 303 356 |
| Debtors | 7 184 744 | 7 177 002 | 11 976 706 | 12 573 985 |
| Other Debtors | 242 944 | 811 061 | 1 767 283 | 941 253 |
| Property Plant Equipment | 495 897 | 548 777 | 617 740 | 654 410 |
| Total Inventories | 8 633 437 | 10 546 614 | 11 451 475 | 17 739 990 |
| Other | ||||
| Audit Fees Expenses | 15 600 | 11 425 | 12 650 | 14 652 |
| Fees For Non-audit Services | 2 578 | 500 | 4 000 | 3 455 |
| Company Contributions To Money Purchase Plans Directors | 6 836 | 7 246 | 307 099 | 7 792 |
| Director Remuneration | 242 263 | 241 246 | 535 867 | 259 003 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 | 1 | 1 |
| Accrued Liabilities | 2 342 276 | 1 919 532 | 3 092 720 | 3 140 576 |
| Accumulated Amortisation Impairment Intangible Assets | 25 000 | 25 000 | 25 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 334 171 | 362 340 | 397 038 | 397 123 |
| Administrative Expenses | 2 027 318 | 5 064 459 | 6 688 506 | 7 081 327 |
| Amounts Owed By Group Undertakings | 361 297 | 1 074 474 | 366 776 | 117 325 |
| Amounts Owed To Group Undertakings | 1 361 756 | 4 505 517 | 17 259 278 | 13 597 972 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 27 | 26 | 30 | 30 |
| Capital Commitments | 1 800 | 98 738 | 10 648 | |
| Comprehensive Income Expense | 6 973 489 | 4 295 452 | 5 533 736 | 6 255 632 |
| Corporation Tax Recoverable | 18 484 | |||
| Cost Sales | 55 809 508 | 50 420 311 | 69 932 547 | 103 941 904 |
| Creditors | 6 702 729 | 8 005 194 | 23 212 047 | 18 565 226 |
| Current Tax For Period | 1 437 253 | 1 010 741 | 1 342 493 | 1 412 994 |
| Depreciation Expense Property Plant Equipment | 21 231 | 28 169 | 34 698 | 73 526 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 73 441 | |||
| Disposals Property Plant Equipment | 73 441 | |||
| Dividends Paid | 5 000 000 | 10 000 000 | 10 000 000 | |
| Dividends Paid On Shares Interim | 5 000 000 | 10 000 000 | 10 000 000 | |
| Double Taxation Relief | 11 807 | 37 554 | ||
| Fixed Assets | 495 897 | 548 777 | 617 740 | 654 410 |
| Further Item Interest Expense Component Total Interest Expense | 6 206 | 6 123 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 76 866 | -10 900 | -2 144 | -137 657 |
| Gross Profit Loss | 10 359 568 | 10 273 728 | 13 516 775 | 14 613 479 |
| Income From Related Parties | 859 443 | 916 888 | 1 031 495 | 222 703 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -46 414 | -42 431 | -84 291 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 169 | 34 698 | 73 526 | |
| Intangible Assets Gross Cost | 25 000 | 25 000 | 25 000 | |
| Interest Payable Similar Charges Finance Costs | 6 206 | 6 123 | ||
| Loans Owed By Related Parties | 7 915 | 41 935 | 366 776 | 117 325 |
| Merchandise | 8 633 437 | 10 546 614 | 11 451 475 | 17 739 990 |
| Net Current Assets Liabilities | 20 811 823 | 15 054 395 | 10 519 168 | 16 738 130 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Operating Profit Loss | 8 332 250 | 5 240 827 | 6 828 269 | 7 532 152 |
| Other Creditors | 16 655 | 8 981 | 60 778 | |
| Other Deferred Tax Expense Credit | -7 087 | |||
| Other Interest Receivable Similar Income Finance Income | 77 611 | 18 952 | 11 652 | 52 183 |
| Other Operating Income Format1 | 31 558 | |||
| Other Taxation Social Security Payable | 30 669 | 28 468 | 34 166 | 36 007 |
| Par Value Share | 1 | 1 | 1 | |
| Payments To Related Parties | 962 078 | 1 221 742 | 675 046 | 351 311 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 46 077 | 101 465 | 409 649 | 208 478 |
| Prepayments Accrued Income | 99 686 | 202 250 | 146 068 | 239 492 |
| Profit Loss | 6 973 489 | 4 295 452 | 5 533 736 | 6 255 632 |
| Profit Loss On Ordinary Activities Before Tax | 8 403 655 | 5 259 779 | 6 833 798 | 7 584 335 |
| Property Plant Equipment Gross Cost | 830 068 | 911 117 | 1 014 778 | 1 051 533 |
| Social Security Costs | 140 416 | 148 119 | 235 119 | 244 496 |
| Staff Costs Employee Benefits Expense | 1 751 943 | 1 843 207 | 3 158 446 | 2 980 461 |
| Tax Expense Credit Applicable Tax Rate | 1 596 694 | 999 358 | 1 298 422 | 1 441 024 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -174 561 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 940 | 652 | -22 853 | -16 232 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 14 180 | 10 731 | 78 731 | 25 756 |
| Tax Increase Decrease From Other Short-term Timing Differences | -7 087 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 430 166 | 964 327 | 1 300 062 | 1 328 703 |
| Total Additions Including From Business Combinations Property Plant Equipment | 81 049 | 103 661 | 110 196 | |
| Total Assets Less Current Liabilities | 21 307 720 | 15 603 172 | 11 136 908 | 17 392 540 |
| Total Current Tax Expense Credit | 1 437 253 | 964 327 | ||
| Trade Creditors Trade Payables | 2 968 028 | 1 535 022 | 2 816 902 | 1 729 893 |
| Trade Debtors Trade Receivables | 6 480 817 | 5 089 217 | 9 696 579 | 11 257 431 |
| Turnover Revenue | 66 169 076 | 60 694 039 | 83 449 322 | 118 555 383 |
| Wages Salaries | 1 565 450 | 1 593 623 | 2 513 678 | 2 527 487 |
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|---|---|---|---|
| AA |
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