Founded in 2014, Meeka Wine, classified under reg no. 09246652 is an active company. Currently registered at 328 Shaftmoor Lane B28 8SU, Birmingham the company has been in the business for 10 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 4 directors, namely Jaspal B., Malkit B. and Kalwant K. and others. Of them, Kalwant K., Resham S. have been with the company the longest, being appointed on 2 October 2014 and Jaspal B. has been with the company for the least time - from 2 October 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 328 Shaftmoor Lane |
| Office Address2 | Hallgreen |
| Town | Birmingham |
| Post code | B28 8SU |
| Country of origin | United Kingdom |
| Registration Number | 09246652 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 02 October 2017
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 02 October 2014
Position: Director
Appointed: 02 October 2014
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Jaspal B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Malkit B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Resham S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jaspal B.
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malkit B.
| Notified on | 2 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Resham S.
| Notified on | 1 October 2016 |
| Ceased on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kalwant K.
| Notified on | 1 October 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 2 | 2 266 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 23 437 | |||||||
| Current Assets | 2 | 47 677 | 52 002 | 48 468 | 70 344 | 232 917 | 255 750 | 135 932 |
| Debtors | 2 | |||||||
| Intangible Fixed Assets | 9 000 | |||||||
| Stocks Inventory | 24 240 | |||||||
| Tangible Fixed Assets | 24 108 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Profit Loss Account Reserve | 2 264 | |||||||
| Shareholder Funds | 2 | 2 266 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 2 | |||
| Creditors | 78 519 | 84 636 | 80 598 | 94 070 | 243 942 | 273 555 | 154 366 | |
| Creditors Due Within One Year | 78 519 | |||||||
| Fixed Assets | 33 108 | 34 108 | 33 635 | 33 232 | 32 890 | 32 599 | 32 352 | |
| Intangible Fixed Assets Additions | 9 000 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 9 000 | |||||||
| Net Current Assets Liabilities | 2 | -30 842 | -32 634 | -32 130 | -23 726 | -11 025 | -17 805 | -18 434 |
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 24 282 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 24 282 | |||||||
| Tangible Fixed Assets Depreciation | 174 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 174 | |||||||
| Total Assets Less Current Liabilities | 2 | 2 266 | 1 474 | 1 505 | 9 506 | 21 865 | 14 794 | 13 918 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 12th October 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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