Ltd Facts The UK company register, as filed

Register entry · No. 03225166

MELTON FOODS LIMITED

Active Private Limited Company Incorporated 16 Jul 1996

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Apr 2026 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    27 Jul 2027
    Last made up to
    13 Jul 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MELTON FOODS LIMITED 31 Oct 1996 – now
    2. CLEAREVIDENCE LIMITED 16 Jul 1996 – 31 Oct 1996

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 (4 months) not published not published — — 0
27 Dec 2025 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S Kaushal · Director, named in the accounts to 30 Apr 2026
  • S J P Wookey · Director, named in the accounts to 30 Apr 2026
  • M C C Samworth · Director, named in the accounts to 30 Apr 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Samworth Brothers Limited company · 03116767 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MELTON FOODS LIMITED still trading?

The register shows MELTON FOODS LIMITED as active.

What does MELTON FOODS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was MELTON FOODS LIMITED set up?

It was incorporated on 16 July 1996.

When are MELTON FOODS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is MELTON FOODS LIMITED's next confirmation statement due?

By 27 July 2027.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 03404056 CONCENTRIC TIPTON LIMITED Active Private Limited Company Inc. 16 Jul 1997 99999 · Dormant Company
  2. 03403708 LAKESIDE CRESCENT LIMITED Active Private Limited Company Inc. 15 Jul 1997 99999 · Dormant Company
  3. 03403618 PENTON SALISBURY LIMITED Active Private Limited Company Inc. 15 Jul 1997 99999 · Dormant Company
  4. 03403819 SANCARMA LIMITED Active Private Limited Company Inc. 15 Jul 1997 99999 · Dormant Company
  5. 03402920 1010 PRODUCTS LIMITED Active Private Limited Company Inc. 14 Jul 1997 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
11 Sep 2026 AA Accounts (dormant), made up to 30 Apr 2026 6 PDF ↓
21 Jul 2026 CS01 Confirmation statement, no changes, made up to 13 Jul 2026 3 PDF ↓
2 Jan 2026 AP01 Director appointed: Miss Sunita Kaushal 2 PDF ↓
2 Jan 2026 AP01 Director appointed: Mr Simon James Penny Wookey 2 PDF ↓
17 Nov 2025 PSC05 Change to a person with significant control 2 PDF ↓
19 Aug 2025 AA Accounts (dormant), made up to 30 Apr 2025 4 PDF ↓
14 Jul 2025 CS01 Confirmation statement, no changes, made up to 13 Jul 2025 3 PDF ↓
21 Aug 2024 AA Accounts (dormant), made up to 30 Apr 2024 5 PDF ↓
15 Jul 2024 CS01 Confirmation statement, no changes, made up to 13 Jul 2024 3 PDF ↓
12 Jan 2024 TM02 Secretary left: Timothy James Barker 1 PDF ↓
12 Jan 2024 AP03 Secretary appointed: Miss Sunita Kaushal 2 PDF ↓
27 Sep 2023 AA Accounts (dormant), made up to 30 Apr 2023 5 PDF ↓
13 Jul 2023 CS01 Confirmation statement, no changes, made up to 13 Jul 2023 3 PDF ↓
22 Sep 2022 AA Accounts (dormant), made up to 30 Apr 2022 5 PDF ↓
13 Jul 2022 CS01 Confirmation statement, no changes, made up to 13 Jul 2022 3 PDF ↓
24 Sep 2021 AA Accounts (dormant), made up to 30 Apr 2021 5 PDF ↓
19 Jul 2021 CS01 Confirmation statement, no changes, made up to 16 Jul 2021 3 PDF ↓
21 Sep 2020 AA Accounts (dormant), made up to 30 Apr 2020 5 PDF ↓
17 Jul 2020 CS01 Confirmation statement, no changes, made up to 16 Jul 2020 3 PDF ↓
17 Sep 2019 AA Accounts (dormant), made up to 30 Apr 2019 5 PDF ↓
16 Jul 2019 CS01 Confirmation statement, no changes, made up to 16 Jul 2019 3 PDF ↓
20 Sep 2018 AA Accounts (dormant), made up to 30 Apr 2018 5 PDF ↓
16 Jul 2018 CS01 Confirmation statement, no changes, made up to 16 Jul 2018 3 PDF ↓
6 Apr 2018 TM01 Director left: Richard James Armitage 1 PDF ↓
5 Apr 2018 AP01 Director appointed: Mr Mark Charles Chetwode Samworth 2 PDF ↓
19 Sep 2017 AA Accounts (dormant), made up to 30 Apr 2017 5 PDF ↓
24 Jul 2017 CS01 Confirmation statement, no changes, made up to 16 Jul 2017 3 PDF ↓
8 Oct 2016 AA Accounts (dormant), made up to 30 Apr 2016 5 PDF ↓
18 Jul 2016 CS01 Confirmation statement, with changes, made up to 16 Jul 2016 5 PDF ↓
6 Oct 2015 AA Accounts (dormant), made up to 30 Apr 2015 4 PDF ↓
21 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 16 Jul 2015 3 PDF ↓
1 Oct 2014 AA Accounts (dormant), made up to 30 Apr 2014 4 PDF ↓
5 Aug 2014 AP01 Director appointed: Mr Richard James Armitage 2 PDF ↓
5 Aug 2014 TM01 Director left: Alan Barton 1 PDF ↓
17 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 16 Jul 2014 3 PDF ↓
1 Oct 2013 AA Accounts (dormant), made up to 30 Apr 2013 4 PDF ↓
22 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 16 Jul 2013 3 PDF ↓
17 Oct 2012 AA Accounts (dormant), made up to 30 Apr 2012 4 PDF ↓
31 Jul 2012 AR01 Annual return company with made up date full list shareholders, made up to 16 Jul 2012 3 PDF ↓
31 Jul 2012 CH03 Change person secretary company with change date: Mr Timothy James Barker 1 PDF ↓
4 May 2012 TM01 Director left: Brian Stein 1 PDF ↓
21 Oct 2011 AA Accounts (dormant), made up to 30 Apr 2011 4 PDF ↓
20 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 16 Jul 2011 4 PDF ↓
20 Jul 2011 CH01 Director's details changed: Mr Alan Barton 2 PDF ↓
28 Sep 2010 AA Accounts (full), made up to 30 Apr 2010 10 PDF ↓
28 Jul 2010 AR01 Annual return company with made up date full list shareholders, made up to 16 Jul 2010 5 PDF ↓
27 Oct 2009 AA Accounts (small), made up to 30 Apr 2009 10 PDF ↓
7 Aug 2009 363a Return made up to 16/07/09; full list of members 3 PDF ↓
11 Mar 2009 AA Accounts (full), made up to 30 Apr 2008 8 PDF ↓
16 Jul 2008 363a Return made up to 16/07/08; full list of members 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House