ADRIAN MECKLENBURGH LIMITED
Company Number 01481282
Status
Active
Incorporated
February 25, 1980
Entity Type
Ltd
Registered Office
Laurel House Woodlands Park
Newton-Le-Willows
WA12 0HH
463414637046390
Previous Names
CABANA SOFT DRINKS (MEDWAY) LIMITED
Ceased on May 1, 1998
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ADRIAN MECKLENBURGH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01481282, this organization has been active since February 1980. Primarily in the 46341 sector, the business maintains its official headquarters at Laurel House Woodlands Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 2, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Other
Jan 14, 2026
Other
Jan 14, 2026
Confirmation Statement
Dec 19, 2025
Accounts
Jul 9, 2025
Accounts
Jul 9, 2025
Other
Jul 9, 2025
Other
Jul 9, 2025
Officers
Apr 15, 2025
Officers
Apr 15, 2025
Officers
Apr 15, 2025
Officers
Apr 15, 2025
Officers
Apr 15, 2025
Other
Dec 17, 2024
Other
Dec 17, 2024
Confirmation Statement
Dec 8, 2024
Accounts
Jun 17, 2024
Accounts
Jun 17, 2024
Other
Jun 17, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Officers
Apr 2, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Vimto (Out Of Home) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Gayelord Adrian Mecklenburgh
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Alison Jane Mecklenburgh
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 46 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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