MI

MEADOW INCLUSIONS LIMITED

Active

Company number 03043114

Chester, United Kingdom · Incorporated 7 April 1995

Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS, United Kingdom

Last updated on 3 April 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Manufacture of sugar confectionery · SIC 10822

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

Company history

Previous company names

NIMBUS FOODS LIMITED · 7 April 1995 – 27 October 2023

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
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Meadow Foods Limited
Ownership Of Shares 75 To 100 Percent
19 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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