About

Registered Number: 07407205
Date of Incorporation: 14/10/2010 (10 years and 6 months ago)
Company Status: Active
Registered Address: Suite 503 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ

 

Having been setup in 2010, Meet & Potato Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KELLY, Jonathan 14 October 2010 - 1
ROBERTSON, Belinda Claire 14 October 2010 31 March 2012 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Jonathan Howard 24 August 2017 - 1
BURNS, Anthony 14 October 2010 24 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jonathan Kelly/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 11 November 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 21 December 2017
AP03 - Appointment of secretary 10 November 2017
TM02 - Termination of appointment of secretary 10 November 2017
AA01 - Change of accounting reference date 26 July 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 29 July 2016
SH01 - Return of Allotment of shares 08 June 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 29 April 2016
CH03 - Change of particulars for secretary 29 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 10 November 2014
AD01 - Change of registered office address 10 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 06 November 2013
AAMD - Amended Accounts 06 August 2013
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 10 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 12 July 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 11 November 2011
AD01 - Change of registered office address 14 July 2011
AD01 - Change of registered office address 30 June 2011
AD01 - Change of registered office address 29 June 2011
NEWINC - New incorporation documents 14 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.