MEALBILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEALBILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01505159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEALBILL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MEALBILL LIMITED located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEALBILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MEALBILL LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for MEALBILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Celina Macmanus on Sep 05, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Director's details changed for Mrs Celina Macmanus on Jun 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Anita Greene on Oct 04, 2023

    1 pagesCH03

    Change of details for Mrs Anita Greene as a person with significant control on Oct 04, 2023

    2 pagesPSC04

    Director's details changed for Mrs Anita Greene on Oct 04, 2023

    2 pagesCH01

    Director's details changed for Mrs Celina Macmanus on Jun 07, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Elliott Francis David Greene on Aug 02, 2021

    2 pagesCH01

    Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of MEALBILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENE, Anita
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Secretary
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    British18080740002
    GREENE, Anita
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    United KingdomBritish18080740003
    GREENE, Elliott Francis David
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    United KingdomBritish92124210003
    MACMANUS, Celina
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    United KingdomBritish92264290005
    GREENE, John Selwin Edward
    16 Crescent East
    Hadley Wood
    EN4 0EN Barnet
    Hertfordshire
    Director
    16 Crescent East
    Hadley Wood
    EN4 0EN Barnet
    Hertfordshire
    British1894600001

    Who are the persons with significant control of MEALBILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Greene
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    Apr 06, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0