MQ

MEDINA QUAY MEATS LIMITED

Active

Company number 00742962

Ashford, England · Incorporated 4 December 1962

Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, England

Last updated on 11 April 2026

Wholesale of fruit and vegetables · SIC 46310

Wholesale of meat and meat products · SIC 46320

Wholesale of dairy products, eggs and edible oils and fats · SIC 46330

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HARRY S. ROSS (WHOLESALE) LIMITED · 4 December 1962 – 12 June 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sysco Gb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2026 View
Legacy
Capital
10 March 2026 View
Legacy
Insolvency
10 March 2026 View
Resolution
Resolution
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Resolution
Resolution
13 September 2021 View
Memorandum Articles
Incorporation
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2016 View
Accounts With Accounts Type Medium
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Medium
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Auditors Resignation Company
Auditors
12 January 2015 View
Change Person Secretary Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Accounts With Accounts Type Medium
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Appoint Person Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Small
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2011 View
Accounts With Accounts Type Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Legacy
Mortgage
11 November 2010 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Small
Accounts
30 October 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Small
Accounts
22 September 2008 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Small
Accounts
9 October 2007 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Small
Accounts
18 October 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Small
Accounts
13 March 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Small
Accounts
3 August 2004 View
Legacy
Annual Return
10 June 2004 View
Resolution
Resolution
23 December 2003 View
Accounts With Accounts Type Small
Accounts
5 November 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Full
Accounts
21 August 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Capital
3 May 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Mortgage
4 April 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
16 January 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
12 April 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Accounts
8 October 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Small
Accounts
21 April 1999 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Small
Accounts
26 March 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Small
Accounts
12 March 1997 View
Legacy
Officers
2 March 1997 View
Legacy
Officers
2 March 1997 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Small
Accounts
6 March 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Small
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Legacy
Annual Return
27 June 1993 View
Accounts With Accounts Type Small
Accounts
4 June 1993 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Annual Return
18 June 1992 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Annual Return
27 June 1991 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
29 September 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
19 August 1987 View
Legacy
Annual Return
19 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Full
Accounts
15 May 1986 View
Certificate Change Of Name Company
Change Of Name
12 June 1985 View
Incorporation Company
Incorporation
4 December 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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