MELTON FOODS LIMITED
Company details
- Registered name
- MELTON FOODS LIMITED
- Company number
- 03225166
- Registered office
- Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
- Company type
- Private limited company
- Incorporated on
- 16 July 1996
- Status
- Active
- Age
- 30 years
- Previous names
- CLEAREVIDENCE LIMITED (to 31 Oct 1996)
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 27 Jul 2027
- Confirmation statement — last
- 13 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director appointed | — | WOOKEY, Simon James Penny |
| 01/01/2026 | Director appointed | — | KAUSHAL, Sunita |
| 02/01/2024 | Secretary resigned | BARKER, Timothy James | — |
| 02/01/2024 | Secretary appointed | — | KAUSHAL, Sunita |
| 06/04/2018 | Director resigned | ARMITAGE, Richard James | — |
| 05/04/2018 | Director appointed | — | SAMWORTH, Mark Charles Chetwode |
| 28/06/2016 | Person with significant control added | — | Samworth Brothers Limited |
| 05/08/2014 | Director resigned | BARTON, Alan | — |
| 04/08/2014 | Director appointed | — | ARMITAGE, Richard James |
| 05/04/2012 | Director resigned | STEIN, Brian | — |
| 01/10/2007 | Director resigned | PILLING, David | — |
| 01/10/2007 | Secretary resigned | RAMSAY, Andrew David | — |
| 01/10/2007 | Director appointed | — | BARTON, Alan |
| 01/10/2007 | Secretary appointed | — | BARKER, Timothy James |
| 08/02/1999 | Director resigned | COX, John Henry | — |
| 17/01/1999 | Director resigned | DUDDRIDGE, Mark Francis | — |
| 23/10/1998 | Secretary resigned | ALLEN, Malcolm Roy | — |
| 23/10/1998 | Secretary appointed | — | RAMSAY, Andrew David |
| 28/12/1997 | Director appointed | — | DUDDRIDGE, Mark Francis |
| 28/12/1997 | Director appointed | — | COX, John Henry |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MELTON FOODS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MELTON FOODS LIMITED (03225166)
MELTON FOODS LIMITED is a private limited company incorporated on 16 July 1996 and registered in the United Kingdom under company number 03225166. Its registered office is at Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 15 active officers are on record , and the person with significant control is Samworth Brothers Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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