Introduction
Watch Company
M
MEALS BY MITCH LTD
MEALS BY MITCH LTD is an active company incorporated on 30 July 2021 with the registered office located in Cannock. The company operates in the Information and Communication sector, specifically engaged in book publishing and 1 other business activity. MEALS BY MITCH LTD was registered 4 years ago.(SIC: 58110, 58190)
Status
active
Active since 4 years ago
Company No
13540489
LTD Company
Age
4 Years
Incorporated 30 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
1 & 2 Heritage Park Hayes Way Cannock, WS11 7LT,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 30 July 2021To: 8 December 2021
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LANE, Mitchell David
ActiveHayes Way, CannockWS11 7LT
Born January 1993
Director
Appointed 30 Jul 2021
LANE, Mitchell David
Hayes Way, CannockWS11 7LT
Born January 1993
Director
30 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hayes Way, CannockWS11 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2021
M D Lane Holdings Limited
Hayes Way, CannockWS11 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Mr Mitchell David Lane
CeasedShelton Street, LondonWC2H 9JQ
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2021
Ceased 29 Jul 2023
Mr Mitchell David Lane
Shelton Street, LondonWC2H 9JQ
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2021
Ceased 29 Jul 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2026
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023
23 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2022
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021