MELTON MEAT LIMITED
Company details
- Registered name
- MELTON MEAT LIMITED
- Company number
- 03498545
- Registered office
- Baytree Farm Stygate Lane, Pickwell, Melton Mowbray, Leicestershire, LE14 2QN
- Company type
- Private limited company
- Incorporated on
- 23 January 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46320 — Wholesale of meat and meat products
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 2026
Officers
3 active · 7 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 |
|---|---|---|---|
| 12/02/2018 | Director resigned | AHMED, Allah | — |
| 14/12/2017 | Director appointed | — | GALE, Melanie Jane |
| 06/06/2017 | Director resigned | LANE, Richard, Mr. | — |
| 06/06/2017 | Secretary resigned | LANE, Richard, Mr. | — |
| 06/06/2017 | Secretary appointed | — | GALE, Mark |
| 04/01/2017 | Person with significant control added | — | Mr Mark Stuart Gale |
| 12/04/2010 | Director appointed | — | LANE, Richard, Mr. |
| 23/02/2007 | Charge registered | — | Legal mortgage |
| 15/10/2002 | Charge registered | — | Debenture |
| 21/01/2002 | Secretary resigned | CORBIN, Alaine Davidson | — |
| 21/01/2002 | Secretary appointed | — | LANE, Richard, Mr. |
| 01/11/1999 | Director resigned | JOHNSON, Peter | — |
| 07/06/1999 | Charge registered | — | Debenture |
| 24/03/1999 | Charge registered | — | Debenture |
| 02/02/1998 | Secretary appointed | — | CORBIN, Alaine Davidson |
| 23/01/1998 | Nominee-director resigned | REDDING, Diana Elizabeth | — |
| 23/01/1998 | Nominee-secretary resigned | CHICK, Lesley Anne | — |
| 23/01/1998 | Nominee-director appointed | — | REDDING, Diana Elizabeth |
| 23/01/1998 | Director appointed | — | JOHNSON, Peter |
| 23/01/1998 | Director appointed | — | AHMED, Allah |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2026. 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 MEAT LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About MELTON MEAT LIMITED (03498545)
MELTON MEAT LIMITED is a private limited company incorporated on 23 January 1998 and registered in the United Kingdom under company number 03498545. Its registered office is at Baytree Farm Stygate Lane, Pickwell, Melton Mowbray, Leicestershire, LE14 2QN. The recorded nature of business is wholesale of meat and meat products (SIC 46320). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Mark Stuart Gale. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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