MEADOW INCLUSIONS LIMITED
Company Number 03043114
Status
Active
Incorporated
April 7, 1995
Entity Type
Ltd
Registered Office
Rough Hill
Chester
CH4 9JS
1082110822
Previous Names
NIMBUS FOODS LIMITED
Ceased on Oct 27, 2023
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Apr 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MEADOW INCLUSIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03043114, this organization has been active since April 1995. Primarily in the 10821 sector, the business maintains its official headquarters at Rough Hill. 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
Jun 9, 2026
Other
Jun 9, 2026
Other
Jun 9, 2026
Confirmation Statement
Apr 1, 2026
Officers
Dec 31, 2025
Accounts
Oct 7, 2025
Confirmation Statement
Apr 4, 2025
Persons With Significant Control
Apr 4, 2025
Persons With Significant Control
Apr 4, 2025
Accounts
Dec 30, 2024
Accounts
Dec 30, 2024
Officers
Sep 20, 2024
Officers
Sep 19, 2024
Officers
Sep 19, 2024
Mortgage
Jul 5, 2024
Confirmation Statement
Apr 3, 2024
Auditors
Mar 13, 2024
Mortgage
Jan 15, 2024
Accounts
Dec 18, 2023
Mortgage
Dec 15, 2023
Change Of Name
Oct 27, 2023
Confirmation Statement
Apr 3, 2023
Accounts
Dec 6, 2022
Officers
Jul 5, 2022
Officers
May 23, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Meadow Foods Limited
• Ownership of shares 75 to 100 percent
Swan Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Big Bear Confectionery Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
Connected Companies
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TUGNAIT, Rajesh Vishwanath is a director
03053702
FRESH DIRECT (UK) LIMITED
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06286751
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TUGNAIT, Rajesh Vishwanath is a director