Meridian Foods Limited

05440745

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MANDERSON HOUSE 5230 VALIANT COURT, GLOUCESTER, GL3 4FE

Incorporated 29/04/2005

Compliance

Last accounts

02/01/2026

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

10890

Manufacture of other food products

Officers

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 01/05/2025

Former

Mr Christopher Noel Lillie

director · Resigned 25/09/2026

Persons with Significant Control

3v Natural Foods Limited

75–100% shares

75–100% votes

Appoint directors

The Estate Office, Sutton Scotney, Winchester, SO21 3JW

Reg: 05849320 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 16/01/2019Registered 17/01/2019

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 25/02/2013Registered 14/03/2013Satisfied 30/11/2024

charge

satisfied

HSBC BANK PLC

Created 24/02/2012Registered 28/02/2012Satisfied 30/11/2024

charge

satisfied

HSBC BANK PLC

Created 29/07/2005Registered 06/08/2005Satisfied 30/11/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/08/2005Registered 04/08/2005Satisfied 30/11/2024

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/08/2005Registered 04/08/2005Satisfied 30/11/2024