MEGHA FOODS LTD
Overview
| Company Name | MEGHA FOODS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10206602 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEGHA FOODS LTD?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MEGHA FOODS LTD located?
| Registered Office Address | Wework, Office 3.034 3 Waterhouse Square 138-142 Holborn EC1N 2SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEGHA FOODS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MEGHA FOODS LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for MEGHA FOODS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2023
| 8 pages | SH01 | ||||||||||
Termination of appointment of Benjamin John Whitehead as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Apr 07, 2023
| 8 pages | SH01 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Benjamin John Whitehead as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Bernard Stapleton as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL United Kingdom to Wework, Office 3.034 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on Feb 23, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Bernard Stapleton as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Mark Parrott as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Light as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 16 st Marys Road London NW11 9UG England to Insane Grain, the Food Exchange, Studio 2.12 New Covent Garden Market London London SW8 5EL on Jul 29, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Who are the officers of MEGHA FOODS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Rushina | Director | 3 Waterhouse Square 138-142 Holborn EC1N 2SW London Wework, Office 3.034 England | England | British | Advertising & Marketing Specialist | 252132130001 | ||||
| DOOLE, Lisa Alice | Director | Ellerton Close Theale RG7 5QN Reading 3 England | United Kingdom | British | Director | 242589390001 | ||||
| LIGHT, David Andrew | Director | c/o Warburtons Limited Hereford Street BL1 8HJ Bolton Head Office England | England | British | Company Director | 209233060001 | ||||
| PARROTT, Nigel Mark | Director | Stapleford Road, Whissendine, LE15 7HF Rutland, West Farm Lodge, United Kingdom | United Kingdom | British | Managing Director | 67142500003 | ||||
| SHAH, Ketan | Director | Station Road SG3 6AP Knebworth 21 England | England | British | Accountant | 244587200001 | ||||
| SHAH, Rushina | Director | St Marys Road NW11 9UG London 16 United Kingdom | England | British | Company Director | 252132130001 | ||||
| STAPLETON, John Bernard | Director | 3 Waterhouse Square 138-142 Holborn EC1N 2SW London Wework, Office 3.034 England | Germany | Irish | Entrepreneur | 318363420001 | ||||
| WHITEHEAD, Benjamin John | Director | 3 Waterhouse Square 138-142 Holborn EC1N 2SW London Wework, Office 3.034 England | England | British | Entrepreneur | 208377100001 |
Who are the persons with significant control of MEGHA FOODS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rushina Shah | Aug 31, 2019 | St. Marys Road NW11 9UG London 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ketan Shah | Jun 28, 2018 | Huggins Lane North Mymms AL9 7LR Welham Green 14a Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0