MEATLINE LTD

Overview

Company Name	MEATLINE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03657249
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1998

Summary

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

What is the purpose of MEATLINE LTD?

Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEATLINE LTD located?

Registered Office Address	12 E West Station Industrial Estate Spital Road CM9 6TW Maldon England
Undeliverable Registered Office Address	No

What are the latest accounts for MEATLINE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for MEATLINE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	No

What are the latest filings for MEATLINE LTD?

Filings
Date	Description	Document	Type
Sep 04, 2025	Registered office address changed from 33-35 Daws Lane London NW7 4SD England to 12 E West Station Industrial Estate Spital Road Maldon CM9 6TW on Sep 04, 2025	1 pages	AD01

Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Jul 16, 2025	Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on Jul 16, 2025	1 pages	AD01

Nov 01, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Nov 03, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Unaudited abridged accounts made up to Oct 31, 2022	12 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Aug 23, 2022	Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on Aug 23, 2022	1 pages	AD01

May 25, 2022	Unaudited abridged accounts made up to Oct 31, 2021	14 pages	AA

Nov 08, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Unaudited abridged accounts made up to Oct 31, 2020	13 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Nov 27, 2019	Appointment of Mr Wesley Edward Sims as a director on Nov 04, 2019	2 pages	AP01

Nov 25, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

May 15, 2019	Registration of charge 036572490001, created on May 08, 2019	61 pages	MR01

Mar 25, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Mar 20, 2019	Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on Mar 20, 2019	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Change of details for Mr Steven John Sims as a person with significant control on Sep 03, 2018	2 pages	PSC04

May 16, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Mar 09, 2018	Termination of appointment of Wesley Edward Sims as a director on Mar 09, 2018	1 pages	TM01

Mar 09, 2018	Termination of appointment of Wesley Edward Sims as a secretary on Mar 09, 2018	1 pages	TM02

Nov 08, 2017	Confirmation statement made on Oct 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MEATLINE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMS, Stephen John Longmeads Close Writtle CM1 3NE Chelmsford 19 United Kingdom	Oct 27, 1998		Director	Longmeads Close Writtle CM1 3NE Chelmsford 19 United Kingdom	England	British	1962-4	Company Director	102949020001
SIMS, Wesley Edward Spital Road CM9 6TW Maldon 12 E West Station Industrial Estate England	Nov 04, 2019		Director	Spital Road CM9 6TW Maldon 12 E West Station Industrial Estate England	England	British	1978-10	Company Director	264796430001
SIMS, Wesley Edward 14 School Lane Broomfield CM1 7DN Chelmsford	Oct 27, 1998	Mar 09, 2018	Secretary	14 School Lane Broomfield CM1 7DN Chelmsford		British			61499530001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 27, 1998	Oct 28, 1998	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
SIMS, Wesley Edward 14 School Lane Broomfield CM1 7DN Chelmsford	Dec 01, 2002	Mar 09, 2018	Director	14 School Lane Broomfield CM1 7DN Chelmsford	England	British	1978-10	Butcher	61499530001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Oct 27, 1998	Oct 28, 1998	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEATLINE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen John Sims Spital Road CM9 6TW Maldon 12 E West Station Industrial Estate England	Apr 06, 2016	Spital Road CM9 6TW Maldon 12 E West Station Industrial Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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