MEGHA FOODS LTD - LONDON


Company Profile Company Filings

Overview

MEGHA FOODS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEGHA FOODS LTD was incorporated 8 years ago on 31/05/2016 and has the registered number: 10206602. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MEGHA FOODS LTD - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INSANE GRAIN, THE FOOD EXCHANGE, STUDIO 2.12
LONDON
LONDON
SW8 5EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN JOHN WHITEHEAD Sep 1979 British Director 2024-05-01 CURRENT
MISS RUSHINA SHAH Jan 1991 British Director 2018-11-01 CURRENT
MR NIGEL MARK PARROTT Nov 1965 British Director 2019-08-31 UNTIL 2024-01-10 RESIGNED
MR DAVID ANDREW LIGHT Feb 1964 British Director 2021-04-01 UNTIL 2024-01-10 RESIGNED
MS LISA DOOLE Jan 1989 British Director 2018-06-28 UNTIL 2018-10-25 RESIGNED
MR KETAN SHAH Jul 1970 British Director 2018-06-28 UNTIL 2019-08-31 RESIGNED
MISS RUSHINA SHAH Jan 1991 British Director 2016-05-31 UNTIL 2018-07-01 RESIGNED
MR JOHN BERNARD STAPLETON Oct 1964 Irish Director 2024-01-10 UNTIL 2024-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rushina Shah 2019-08-31 1/1991 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ketan Shah 2018-06-28 - 2019-08-31 7/1970 Welham Green   Hertfordshire Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARBURTONS LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BURNEYS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ENGLAND SQUASH LIMITED MANCHESTER Active SMALL 93110 - Operation of sports facilities
TREEGIFTS.COM LIMITED OAKHAM Dissolved... 47910 - Retail sale via mail order houses or via Internet
CHURCH FARM (WHISSENDINE) MANAGEMENT COMPANY LIMITED OAKHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE ARTFUL BAKER LTD CHRISTCHURCH ENGLAND Active MICRO ENTITY 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
NURTURE BRANDS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 10390 - Other processing and preserving of fruit and vegetables
BODLONDEB COTTAGE MANAGEMENT COMPANY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... DORMANT 81100 - Combined facilities support activities
SPARE SNACKS LTD ST ALBANS Active TOTAL EXEMPTION FULL 10390 - Other processing and preserving of fruit and vegetables
LISA DOOLE CONSULTING (LDC) LIMITED READING ENGLAND Dissolved... DORMANT 70221 - Financial management
K&M RENTALS LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLAS TECHNOLOGY LIMITED EASTBOURNE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SHAH & HOWE LLP HATFIELD ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEGHA FOODS LTD 2023-09-09 31-12-2022 £24,557 equity
Micro-entity Accounts - MEGHA FOODS LTD 2022-04-13 31-12-2021 £219,827 equity
Micro-entity Accounts - MEGHA FOODS LTD 2021-05-25 31-08-2020 £22,180 equity
Micro-entity Accounts - MEGHA FOODS LTD 2020-05-30 31-08-2019 £19,456 equity
Micro-entity Accounts - MEGHA FOODS LTD 2019-06-04 31-08-2018 £668 equity
Dormant Company Accounts - MEGHA FOODS LTD 2019-02-07 31-08-2017 £1 equity
Dormant Company Accounts - MEGHA FOODS LTD 2018-02-27 31-05-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARMALADEJAM LANDSCAPE CONTRACTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
OPPO BROTHERS LIMITED LONDON UNITED KINGDOM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
POLLEN + GRACE LIMITED LONDON ENGLAND Active SMALL 56290 - Other food services
MISSION KITCHEN NEW COVENT GARDEN MARKET LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ALTERNATIVE FOODS LONDON LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FINE & WARM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
TALK TO YOU LATER LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10110 - Processing and preserving of meat
BAR ROCCO SE5 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
BANOOK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SUEPERLICIOUS BAKERY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor