MEALMILE LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Mealmile Ltd

MEALMILE LIMITED was founded on 1994-12-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mealmile Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MEALMILE LIMITED

13-15 C/O JS ACCOUNTING MORNINGSIDE DRIVE EDINBURGH EH10 5LZ Other companies in EH9

Filing Information

Company Number		SC155178
Company ID Number		SC155178
Date formed		1994-12-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 13:21:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEALMILE LIMITED

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Company Officers of MEALMILE LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW TABATABAIE	Director	1994-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MD SECRETARIES LIMITED	Nominated Secretary	2001-01-24	2012-01-01
LAURA STEVENSON	Director	1994-12-28	2009-12-28
HBJ SECRETARIAL LIMITED	Company Secretary	1997-08-29	2001-01-24
SEYED MOHSEN MOSAVY TABATABAIE	Company Secretary	1994-12-28	1997-08-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-19	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-19	CH01	Director's details changed for Mr Matthew Tabatabaie on 2020-08-01
2020-08-19	PSC04	Change of details for Mr Matthew Tabatabaie as a person with significant control on 2020-08-01
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM 4 Mansionhouse Road Edinburgh EH9 1TZ
2017-02-04	LATEST SOC	04/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-04	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	DISS40	Compulsory strike-off action has been discontinued
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13	AR01	28/12/13 ANNUAL RETURN FULL LIST
2014-05-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28	DISS40	Compulsory strike-off action has been discontinued
2012-04-27	AR01	28/12/11 ANNUAL RETURN FULL LIST
2012-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MD SECRETARIES LIMITED
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	AR01	28/12/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05	AR01	28/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TABATABAIE / 28/12/2009
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA STEVENSON
2010-01-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 28/12/2009
2009-04-23	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-06	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-06	363s	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02	363a	RETURN MADE UP TO 28/12/05; NO CHANGE OF MEMBERS
2006-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SCOTT & PATERSON BRUNTSFIELD HOUSE 6 BRUNTSFIELD TERRACE, EDINBURGH LOTHIAN EH10 4EX
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	363a	RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: BRUNTSFIELD HOUSE 6 BRUNTSFIELD TERRACE EDINBURGH LOTHIAN EH10 4EX
2004-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/04 FROM: PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2004-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-10	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-04	363(287)	REGISTERED OFFICE CHANGED ON 04/02/02
2002-02-04	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-26	288a	NEW SECRETARY APPOINTED
2001-02-26	288b	SECRETARY RESIGNED
2001-02-14	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU
2000-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
2000-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-01-24	363s	RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-01	363s	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-29	288b	SECRETARY RESIGNED
1997-09-24	287	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 43 YORK PLACE EDINBURGH EH1 3HT
1997-09-23	288a	NEW SECRETARY APPOINTED
1997-05-13	363s	RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1997-04-02	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-19	363s	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-02-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/02/96
1996-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-12-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MEALMILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-05-02
Proposal to Strike Off	2012-04-27

Fines / Sanctions

No fines or sanctions have been issued against MEALMILE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2000-08-22	Outstanding	SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
STANDARD SECURITY	1997-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 41,916
Creditors Due After One Year	2012-03-31	£ 50,587
Creditors Due Within One Year	2013-03-31	£ 71,637
Creditors Due Within One Year	2012-03-31	£ 63,279

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEALMILE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,341
Cash Bank In Hand	2012-03-31	£ 11,752
Current Assets	2013-03-31	£ 5,341
Current Assets	2012-03-31	£ 14,045
Debtors	2013-03-31	£ 1,000
Debtors	2012-03-31	£ 2,293
Secured Debts	2013-03-31	£ 49,399
Secured Debts	2012-03-31	£ 58,070
Shareholder Funds	2013-03-31	£ 691,788
Shareholder Funds	2012-03-31	£ 700,179
Tangible Fixed Assets	2013-03-31	£ 800,000
Tangible Fixed Assets	2012-03-31	£ 800,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEALMILE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEALMILE LIMITED

Trademarks

We have not found any records of MEALMILE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEALMILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MEALMILE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MEALMILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEALMILE LIMITED	Event Date	2014-05-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEALMILE LIMITED	Event Date	2012-04-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEALMILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEALMILE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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