MELTON FOODS LIMITED

Overview

Company Name	MELTON FOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03225166
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MELTON FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MELTON FOODS LIMITED located?

Registered Office Address	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of MELTON FOODS LIMITED?

Previous Company Names
Company Name	From	Until
CLEAREVIDENCE LIMITED	Jul 16, 1996	Jul 16, 1996

What are the latest accounts for MELTON FOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MELTON FOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for MELTON FOODS LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Appointment of Miss Sunita Kaushal as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Appointment of Mr Simon James Penny Wookey as a director on Jan 01, 2026	2 pages	AP01

Nov 17, 2025	Change of details for Samworth Brothers Limited as a person with significant control on Jun 28, 2016	2 pages	PSC05

Aug 19, 2025	Accounts for a dormant company made up to Apr 30, 2025	4 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Termination of appointment of Timothy James Barker as a secretary on Jan 02, 2024	1 pages	TM02

Jan 12, 2024	Appointment of Miss Sunita Kaushal as a secretary on Jan 02, 2024	2 pages	AP03

Sep 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Termination of appointment of Richard James Armitage as a director on Apr 06, 2018	1 pages	TM01

Apr 05, 2018	Appointment of Mr Mark Charles Chetwode Samworth as a director on Apr 05, 2018	2 pages	AP01

Sep 19, 2017	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 16, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MELTON FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Sunita Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	Jan 02, 2024		Secretary	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire				318032500001
KAUSHAL, Sunita Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	Jan 01, 2026		Director	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	United Kingdom	British	1973-9	318032160001
SAMWORTH, Mark Charles Chetwode Samworth Way LE13 1GA Melton Mowbray Chetwode House England	Apr 05, 2018		Director	Samworth Way LE13 1GA Melton Mowbray Chetwode House England	England	British	1970-10	47330460003
WOOKEY, Simon James Penny Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	Jan 01, 2026		Director	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	England	British	1966-4	179392310001
ALLEN, Malcolm Roy 200 Madeline Road LE4 1EX Leicester Leicestershire	Sep 25, 1996	Oct 23, 1998	Secretary	200 Madeline Road LE4 1EX Leicester Leicestershire		British		30986030002
BARKER, Timothy James Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	Oct 01, 2007	Jan 02, 2024	Secretary	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire		British		45146540001
RAMSAY, Andrew David 21 Avon Road LE13 0EJ Melton Mowbray Leicestershire	Oct 23, 1998	Oct 01, 2007	Secretary	21 Avon Road LE13 0EJ Melton Mowbray Leicestershire		British		60978700003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 16, 1996	Sep 25, 1996	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ARMITAGE, Richard James Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	Aug 04, 2014	Apr 06, 2018	Director	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	United Kingdom	British	1965-10	127111970002
BARTON, Alan Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	Oct 01, 2007	Aug 05, 2014	Director	Chetwode House 1 Samworth Way LE13 1GA Melton Mowbray Leicestershire	England	British	1954-8	71365070003
COX, John Henry 41 Poplar Road Breaston DE72 3BH Derby Derbyshire	Dec 28, 1997	Feb 08, 1999	Director	41 Poplar Road Breaston DE72 3BH Derby Derbyshire		British	1944-2	53911900003
DUDDRIDGE, Mark Francis Pingle Cottage Long Street Belton LE12 9TF Loughborough Leicestershire	Dec 28, 1997	Jan 17, 1999	Director	Pingle Cottage Long Street Belton LE12 9TF Loughborough Leicestershire		British	1963-1	52037860002
PILLING, David Hall Farm House The Driveway, Eye Kettleby LE14 2TD Melton Mowbray Leicestershire	Sep 01, 1997	Oct 01, 2007	Director	Hall Farm House The Driveway, Eye Kettleby LE14 2TD Melton Mowbray Leicestershire		British	1955-8	54944150003
STEIN, Brian The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	Sep 25, 1996	Apr 05, 2012	Director	The Old Mill Kneeton Road East Bridgford NG13 8PJ Nottingham Nottinghamshire	England	British	1949-3	66687740001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 16, 1996	Sep 25, 1996	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELTON FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Samworth Brothers Limited

Jun 28, 2016

Samworth Way

LE13 1GA Melton Mowbray

Chetwode House

Leicestershire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03116767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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