MEATAILER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMEATAILER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07555270
    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 MEATAILER LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MEATAILER LIMITED located?

    Registered Office Address
    The Dartmouth Arms
    Dartmouth Road
    SE23 3HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEATAILER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for MEATAILER LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 075552700004 in full

    1 pagesMR04

    Appointment of Mr Hayden James Balkwell as a director on Nov 06, 2025

    2 pagesAP01

    Termination of appointment of Nabil Mankarious as a director on Nov 03, 2025

    1 pagesTM01

    Registration of charge 075552700004, created on Nov 14, 2025

    54 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Sep 18, 2025

    • Capital: GBP 83.45913
    3 pagesSH01

    Termination of appointment of David Michael Page as a director on Jul 29, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    48 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    7 pagesCS01

    Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SJ England to The Dartmouth Arms Dartmouth Road London SE23 3HN on Mar 11, 2025

    1 pagesAD01

    Group of companies' accounts made up to Jun 25, 2023

    33 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 26, 2022

    33 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 27, 2021

    34 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Group of companies' accounts made up to Jun 28, 2020

    34 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 57.46859
    3 pagesSH01

    Confirmation statement made on Mar 08, 2020 with updates

    7 pagesCS01

    Group of companies' accounts made up to Jun 30, 2019

    31 pagesAA

    Statement of capital following an allotment of shares on Jul 02, 2019

    • Capital: GBP 23.57027
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 28, 2019

    • Capital: GBP 22.27109
    3 pagesSH01

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Who are the officers of MEATAILER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALKWELL, Hayden James
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    Director
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    EnglandBritish344529180001
    COLLINS, Scott
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    Director
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    EnglandBritish161582110002
    MANKARIOUS, Nabil
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    Director
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    United KingdomBritish161494400001
    PAGE, David Michael
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    Director
    Dartmouth Road
    SE23 3HN London
    The Dartmouth Arms
    England
    EnglandBritish3568360012
    PAPOUTSIS, Ioannis Demetri
    Berwick Street
    W1F 8SJ London
    1st Floor, 50-51
    England
    Director
    Berwick Street
    W1F 8SJ London
    1st Floor, 50-51
    England
    United KingdomBritish80771950001
    SABAN, Joanna
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    Director
    The Mead Business Centre
    Mead Lane
    SG13 7BJ Hertford
    6
    United Kingdom
    United KingdomBritish30175990001

    What are the latest statements on persons with significant control for MEATAILER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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