ADRIAN MECKLENBURGH LIMITED

Key Data

Status

Active

Company No.

01481282

Incorporation date

25/02/1980

Size

Audit Exemption Subsidiary

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of coffee tea cocoa and spices (46.37 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1980)

21/04/2026

Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13

View PDF (1 pages)

21/04/2026

Appointment of Mr Matthew John Rothwell as a secretary on 2026-04-13

View PDF (2 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (165 pages)

09/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a director on 2025-03-15

View PDF (1 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17

View PDF (2 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a director on 2025-03-17

View PDF (2 pages)

15/04/2025

Appointment of Mr Matthew John Nichols as a director on 2025-04-14

View PDF (2 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

17/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (171 pages)

17/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a director on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a director on 2024-03-21

View PDF (2 pages)

26/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (178 pages)

26/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/12/2023

Termination of appointment of James Edward Nichols as a director on 2023-10-24

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

03/11/2023

Appointment of Mrs Sarah Louise Caddy as a director on 2023-10-24

View PDF (2 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (178 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

05/05/2023

Termination of appointment of David Thomas Rattigan as a director on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of David Rattigan as a secretary on 2023-04-25

View PDF (1 pages)

05/05/2023

Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25

View PDF (2 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (3 pages)

23/08/2022

Appointment of Mr Andrew Paul Milne as a director on 2022-08-01

View PDF (2 pages)

23/08/2022

Appointment of Mr James Edward Nichols as a director on 2022-08-01

View PDF (2 pages)

23/08/2022

Termination of appointment of Nicholas Yates as a director on 2022-07-31

View PDF (1 pages)

17/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

17/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (85 pages)

15/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

15/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

05/03/2020

Termination of appointment of Timothy John Croston as a director on 2020-03-02

View PDF (1 pages)

05/03/2020

Termination of appointment of Timothy Croston as a secretary on 2020-03-02

View PDF (1 pages)

05/03/2020

Appointment of Mr David Rattigan as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Appointment of Mr David Rattigan as a secretary on 2020-03-02

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

13/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/06/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

31/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

31/05/2019

Previous accounting period shortened from 2019-07-31 to 2019-01-31

View PDF (1 pages)

07/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

07/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (3 pages)

18/02/2019

Resolutions

View PDF (39 pages)

11/02/2019

Registered office address changed from , Unit 8 Spectrum Business Estate, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP to Laurel House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HH on 2019-02-11

View PDF (1 pages)

08/02/2019

Notification of Vimto (Out of Home) Limited as a person with significant control on 2019-02-01

View PDF (2 pages)

08/02/2019

Cessation of Gayelord Adrian Mecklenburgh as a person with significant control on 2019-02-01

View PDF (1 pages)

08/02/2019

Cessation of Alison Jane Mecklenburgh as a person with significant control on 2019-02-01

View PDF (1 pages)

08/02/2019

Appointment of Mr Timothy Croston as a secretary on 2019-02-01

View PDF (2 pages)

08/02/2019

Appointment of Mr Nicholas Yates as a director on 2019-02-01

View PDF (2 pages)

08/02/2019

Appointment of Mr Timothy John Croston as a director on 2019-02-01

View PDF (2 pages)

08/02/2019

Termination of appointment of Alison Jane Mecklenburgh as a secretary on 2019-02-01

View PDF (1 pages)

08/02/2019

Termination of appointment of Amelia Eileen Mecklenburgh as a secretary on 2019-02-01

View PDF (1 pages)

08/02/2019

Termination of appointment of Gayelord Adrian Mecklenburgh as a director on 2019-02-01

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06/02/2019

Statement of company's objects

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01/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

22/01/2019

Satisfaction of charge 3 in full

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13/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Amelia Eileen Mecklenburgh as a secretary on 2017-10-12

View PDF (2 pages)

15/08/2017

Notification of Gayelord Adrian Mecklenburgh as a person with significant control on 2016-04-06

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15/08/2017

Withdrawal of a person with significant control statement on 2017-08-15

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15/08/2017

Notification of Alison Jane Mecklenburgh as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

20/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

22/04/2016

Change of share class name or designation

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (40 pages)

09/12/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

10/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

08/12/2014

Previous accounting period extended from 2014-04-30 to 2014-07-31

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

11/04/2014

Director's details changed for Gayelord Adrian Mecklenburgh on 2011-09-28

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (3 pages)

17/08/2011

Director's details changed for Gayelord Adrian Mecklenburgh on 2011-06-30

View PDF (2 pages)

17/08/2011

Secretary's details changed for Alison Jane Mecklenburgh on 2011-06-30

View PDF (1 pages)

11/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

30/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

16/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

13/05/2009

Appointment terminated director alison mecklenburgh

View PDF (1 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

18/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

18/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

25/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/03/2006

Accounting reference date shortened from 30/09/05 to 30/04/05

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from:\west hill, 61 london road, maidstone, ME16 8TX

View PDF (1 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/01/2005

New director appointed

View PDF (2 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

08/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

09/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

09/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

23/11/2002

Declaration of satisfaction of mortgage/charge

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23/11/2002

Declaration of satisfaction of mortgage/charge

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06/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

11/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (9 pages)

05/12/2001

Registered office changed on 05/12/01 from:\dove howarth marsh and jones, andromeda house, calleva park aldermaston, reading berkshire RG7 4QW

View PDF (1 pages)

12/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

21/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

14/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

02/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

26/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

19/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

08/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1998

Certificate of change of name

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25/03/1998

Director resigned

View PDF (1 pages)

21/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

07/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

07/07/1996

Return made up to 01/07/96; no change of members

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27/06/1996

Accounts for a small company made up to 1995-09-30

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24/10/1995

Particulars of mortgage/charge

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07/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

03/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

09/06/1995

New director appointed

View PDF (8 pages)

09/06/1995

Registered office changed on 09/06/95 from:\11 nicholas street, burnley, lancs, BB11 2AL

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15/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (6 pages)

15/02/1995

Director resigned

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15/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Accounts for a small company made up to 1993-09-30

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15/07/1994

Return made up to 01/07/94; full list of members

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14/07/1993

Accounts for a small company made up to 1992-09-30

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14/07/1993

Return made up to 01/07/93; full list of members

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22/10/1992

Return made up to 16/10/92; full list of members

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04/07/1992

Accounts for a small company made up to 1991-09-30

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05/11/1991

Return made up to 16/10/91; full list of members

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05/11/1991

Registered office changed on 05/11/91

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05/04/1991

Accounts for a small company made up to 1990-09-30

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05/04/1991

Return made up to 05/10/90; no change of members

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26/09/1990

Accounting reference date shortened from 31/03 to 30/09

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08/12/1989

New director appointed

View PDF (2 pages)

25/10/1989

Accounts for a small company made up to 1989-03-31

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25/10/1989

Return made up to 16/10/89; full list of members

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18/04/1989

Director resigned;new director appointed

View PDF (5 pages)

18/04/1989

Secretary resigned;new secretary appointed

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26/01/1989

Director resigned

View PDF (2 pages)

26/01/1989

Accounts for a small company made up to 1988-03-31

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26/01/1989

Return made up to 04/10/88; full list of members

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29/11/1988

Particulars of mortgage/charge

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18/10/1988

Registered office changed on 18/10/88 from:\cann bridge street, higher walton, preston, lancs PR5 4DL

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25/05/1988

New director appointed

View PDF (2 pages)

01/02/1988

Accounts for a small company made up to 1987-03-31

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17/09/1987

Return made up to 18/08/87; full list of members

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16/01/1987

Accounts for a small company made up to 1986-03-31

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03/11/1986

Registered office changed on 03/11/86 from:\little and co, 17 hatherley road, sidcup, kent DA14 4DT

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29/08/1986

Return made up to 28/05/86; full list of members

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11/06/1986

Director resigned

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03/05/1986

Full accounts made up to 1985-03-31

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25/02/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nichols, James Edward	Director	01/08/2022 - 24/10/2023	48
Mr Matthew John Nichols	Director	14/04/2025 - Present	44
Newman, Richard Hugh	Secretary	21/03/2024 - 15/03/2025	-
Milne, Andrew Paul	Director	01/08/2022 - Present	30
Croston, Timothy John	Director	01/02/2019 - 02/03/2020	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADRIAN MECKLENBURGH LIMITED

ADRIAN MECKLENBURGH LIMITED is an(a) Active company incorporated on 25/02/1980 with the registered office located at Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN MECKLENBURGH LIMITED?

ADRIAN MECKLENBURGH LIMITED is currently Active. It was registered on 25/02/1980 .

Where is ADRIAN MECKLENBURGH LIMITED located?

ADRIAN MECKLENBURGH LIMITED is registered at Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows WA12 0HH.

What does ADRIAN MECKLENBURGH LIMITED do?

ADRIAN MECKLENBURGH LIMITED operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for ADRIAN MECKLENBURGH LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13.