Meal Box Express Limited is a private limited company registered at 875 Harrow Road, Wembley HA0 2RH. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Sameer M., appointed on 19 June 2020. Director Priti M., appointed on 19 June 2020.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-06-18 and the date for the following filing is 2024-07-02. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 875 Harrow Road |
| Town | Wembley |
| Post code | HA0 2RH |
| Country of origin | United Kingdom |
| Registration Number | 12681973 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 19 June 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Priti M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sameer M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vaibhav N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Priti M.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sameer M.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vaibhav N.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 18 269 | 98 307 |
| Net Assets Liabilities | 7 833 | 101 368 |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 42 000 | 31 755 |
| Fixed Assets | 31 564 | 34 816 |
| Net Current Assets Liabilities | 23 731 | 66 552 |
| Total Assets Less Current Liabilities | 7 833 | 101 368 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 18th Jun 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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