opendata.bot
Company number
03498545

MELTON MEAT LIMITED

Officer · GALE, Mark and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

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

secretary
Appointed 06/06/2017
Active
director
Appointed 23/01/1998
Active
director
Appointed 14/12/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Stuart Gale
right-to-appoint-and-remove-directors
Notified 04/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/06/2017
director Appointed 23/01/1998
director Appointed 14/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

Legal mortgage — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Melton Meat Limited — LE14 2QN
Tier 2 · renews 23/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MELTON MEAT LIMITED?
According to the official registry, the company number of MELTON MEAT LIMITED is 03498545.
Where is MELTON MEAT LIMITED registered?
The registered office is Baytree Farm Stygate Lane, Pickwell, Melton Mowbray, Leicestershire, LE14 2QN.
Who runs MELTON MEAT LIMITED?
GALE, Mark is listed among the officers of MELTON MEAT LIMITED.
What is the SIC code of MELTON MEAT LIMITED?
The nature of business is recorded under SIC code 46320 — Wholesale of meat and meat products.
Who controls MELTON MEAT LIMITED?
Mr Mark Stuart Gale is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of MELTON MEAT LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

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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