AM

ADRIAN MECKLENBURGH LIMITED

Active

Company number 01481282

Newton-Le-Willows, England · Incorporated 25 February 1980

Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH, England

Last updated on 28 March 2026

Wholesale of fruit and vegetable juices, mineral water and soft drinks · SIC 46341

Wholesale of coffee, tea, cocoa and spices · SIC 46370

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABANA SOFT DRINKS (MEDWAY) LIMITED · 25 February 1980 – 1 May 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vimto (Out Of Home) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
14 January 2026 View
Legacy
Other
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2024 View
Legacy
Accounts
17 June 2024 View
Legacy
Other
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Legacy
Accounts
26 January 2024 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Legacy
Other
22 December 2022 View
Legacy
Other
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022 View
Legacy
Accounts
17 June 2022 View
Legacy
Other
15 December 2021 View
Legacy
Other
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Legacy
Other
13 December 2019 View
Legacy
Other
13 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
14 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Legacy
Other
7 May 2019 View
Legacy
Other
7 May 2019 View
Resolution
Resolution
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Statement Of Companys Objects
Change Of Constitution
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Capital Name Of Class Of Shares
Capital
22 April 2016 View
Resolution
Resolution
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Person Director Company With Change Date
Officers
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Address
9 November 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Small
Accounts
29 July 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Annual Return
9 July 2003 View
Accounts With Accounts Type Small
Accounts
9 June 2003 View
Legacy
Mortgage
23 November 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Small
Accounts
11 July 2002 View
Legacy
Address
5 December 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Small
Accounts
15 January 2001 View
Legacy
Annual Return
21 August 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Small
Accounts
26 March 1999 View
Accounts With Accounts Type Small
Accounts
19 August 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Mortgage
5 June 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Annual Return
21 July 1997 View
Accounts With Accounts Type Small
Accounts
7 February 1997 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Small
Accounts
27 June 1996 View
Legacy
Mortgage
24 October 1995 View
Accounts With Accounts Type Small
Accounts
7 July 1995 View
Legacy
Annual Return
3 July 1995 View
Legacy
Officers
9 June 1995 View
Legacy
Address
9 June 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Small
Accounts
14 July 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Accounts Type Small
Accounts
4 July 1992 View
Legacy
Annual Return
5 November 1991 View
Legacy
Annual Return
5 November 1991 View
Accounts With Accounts Type Small
Accounts
5 April 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Accounts
26 September 1990 View
Legacy
Officers
8 December 1989 View
Accounts With Accounts Type Small
Accounts
25 October 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Officers
26 January 1989 View
Accounts With Accounts Type Small
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Mortgage
29 November 1988 View
Legacy
Address
18 October 1988 View
Legacy
Officers
25 May 1988 View
Accounts With Accounts Type Small
Accounts
1 February 1988 View
Legacy
Annual Return
17 September 1987 View
Accounts With Accounts Type Small
Accounts
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
3 November 1986 View
Legacy
Annual Return
29 August 1986 View
Legacy
Officers
11 June 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Incorporation Company
Incorporation
25 February 1980 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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