Medina Quay Meats Limited

00742962

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 04/12/1962

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

Overdue

Industry

46310

Wholesale of fruit and vegetables

46320

Wholesale of meat and meat products

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mrs Sarah Leanne Whibley

secretary · Since 01/09/2021

Also on 41 other boards

Mrs Sarah Leanne Whibley

director · Since 01/09/2021

VICE PRESIDENT

BRITISH · ENGLAND · Age 50

Also on 41 other boards

Paul Anthony James Nieduszynski

director · Since 05/02/2025

CHIEF EXECUTIVE OFFICER, SYSCO GB

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Sysco Gb Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Science Park, Ashford, TN25 4AG

Reg: 02035315 · Companies Registry Of England And Wales · Private Company Limited By Shares

Notified 01/09/2021

Former PSCs

Ross Holdings (Iw) Limited

Ceased 01/09/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/01/2017Registered 11/01/2017Satisfied 02/09/2021