Mevalco (fine Foods From Spain) Limited. Head office in Bristol. Check Director.

Mevalco (fine Foods From Spain) Limited, Bristol

Mevalco (Fine Foods From Spain) Limited is a private limited company. Located at Unit 4, Point 4 Distribution Centre, Avonmouth, Bristol BS11 8DF, the above-mentioned 16 years old firm was incorporated on 2007-07-04.
2 directors can be found in the company: Justin S. (appointed on 25 October 2016), David M. (appointed on 04 July 2007). As for the secretaries (1 in total), we can name: David M. (appointed on 04 July 2007).

About
Name: Mevalco (fine Foods From Spain) Limited
Number: 06301667
Incorporation date: 2007-07-04
End of financial year: 30 June


Address:	Unit 4, Point 4 Distribution Centre Avonmouth Bristol BS11 8DF
SIC code:	46390 -

Company staff

People with significant control

Justin S.

16 October 2019

Nature of control:	25-50% shares

David M.

30 June 2016

Nature of control:	25-50% shares

David M.

31 March 2021 - 10 December 2021

Nature of control:	25-50% shares

Daniel V.

30 June 2016 - 25 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	118,885	151,564	175,536	231,276	301,388	318,081	391,613	720,665	961,515	763,830	1,381,658	1,609,728	1,697,276
Total Assets Less Current Liabilities	19,221	43,431	61,327	91,655	162,135	160,664	167,753	168,221	256,845	399,686	428,649	508,421	564,394
Fixed Assets	5,550	16,149	13,643	-	-	-	-	-	-	-	-	98,804	99,245
Shareholder Funds	10,360	32,629	60,691	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,550	16,149	13,643	47,007	81,065	80,445	-	-	-	-	-	-	-

The deadline for Mevalco (Fine Foods From Spain) Limited confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are reported in the Companies House, namely: Justin S. who owns 1/2 or less of shares. David M. who owns 1/2 or less of shares. David M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 10th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
CH01	On 2019-07-01 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
CH03	On 2019-07-01 secretary's details were changed filed on: 5th, January 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-06-30 filed on: 9th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 9th, August 2019 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2018-06-30 (was 2018-12-31). filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-08-15 filed on: 15th, August 2018 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 4, Point 4 Distribution Centre Avonmouth Bristol BS11 8DF. Change occurred on 2018-07-10. Company's previous address: Unit D - 7a4 Victoria Road Avonmouth, Industrial Estate Bristol BS11 9DB. filed on: 10th, July 2018 \| address	Free Download (1 page)
CH01	On 2018-07-10 director's details were changed filed on: 10th, July 2018 \| officers	Free Download (2 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 10th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, March 2018 \| accounts	Free Download (8 pages)
CH01	On 2017-11-06 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-06 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-25 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-25 filed on: 25th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-04 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-27: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 11th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-07: 1000.00 GBP capital
SH19	Statement of Capital on 2013-11-27: 1000.00 GBP filed on: 27th, November 2013 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Unit 12 Frampton Industrial Park Frampton-on-Severn Gloucestershire Gloucestershire GL2 7HE Uk on 2013-11-27 filed on: 27th, November 2013 \| address	Free Download (1 page)
CAP-SS	Solvency statement dated 21/11/13 filed on: 27th, November 2013 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, November 2013 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 27th, November 2013 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 23rd, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 17th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 12th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 21st, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-07-04 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-07-04 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-04 secretary's details were changed filed on: 22nd, July 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 6th, April 2010 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 2009-09-03: 1670.00 GBP filed on: 18th, November 2009 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-03: 1790.00 GBP filed on: 18th, November 2009 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-09-03: 1000.00 GBP filed on: 5th, November 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/08/09 filed on: 8th, September 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, September 2009 \| resolution	Free Download (1 page)
287	Registered office changed on 31/07/2009 from 32 wharfdale way, bridgend stonehouse gloucestershire GL10 2AQ filed on: 31st, July 2009 \| address	Free Download (1 page)
363a	Period up to 2009-07-31 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/2008 to 30/06/2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
288b	On 2008-09-09 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 4th, July 2007 \| incorporation	Free Download (15 pages)

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