Mummy Meegz Limited

Company Name	Mummy Meegz Limited
Company Status	Active
Company Number	10579966
Category	Private Limited Company
Incorporation Date	24 January 2017(7 years, 3 months ago)
Previous Names	Dean Adamson Fitness Ltd. and Mummy Meag'Z Vegan Kitchen Ltd.

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Dean Eric Adamson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mummy Meegz 106 King Street Cottingham East Riding Of Yorkshire HU16 5QE

Director Name	Helen Hartley
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mummy Meegz 106 King Street Cottingham East Riding Of Yorkshire HU16 5QE

Director Name	VEG Capital Ltd (Corporation)
Status	Current
Appointed	01 December 2021(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	24a Nottingham Road Loughborough LE11 1EU

Director Name	Mrs Meagan Ruth Boyle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2017(2 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 22 August 2017)
Role	Director Of Product Development
Country of Residence	United Kingdom
Correspondence Address	Mummy Meagz Vegan Kitchen Mill House Station Road Cottingham East Riding Of Yorkshire HU16 4LL

Director Name	Miss Willow Jayne Meagan Boyle
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mummy Meagz Vegan Kitchen Mill House Station Road Cottingham East Riding Of Yorkshire HU16 4LL

Director Name	Meagan Ruth Boyle
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(1 year, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mummy Meagz Vegan Kitchen Mill House Station Road Cottingham East Riding Of Yorkshire HU16 4LL

Director Name	Mr Matthew David Glover
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mummy Meegz 106 King Street Cottingham East Riding Of Yorkshire HU16 5QE

Location

Registered Address	Mummy Meegz 106 King Street Cottingham East Riding Of Yorkshire HU16 5QE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

7 July 2022	Delivered on: 21 July 2022 Persons entitled: Mitsubishi Hc Capital UK PLC Classification: A registered charge Particulars: Debenture. Outstanding
1 December 2021	Delivered on: 22 December 2021 Persons entitled: Veg Capital LTD Classification: A registered charge Outstanding
1 December 2021	Delivered on: 21 December 2021 Persons entitled: Veg Capital LTD Classification: A registered charge Outstanding
22 November 2019	Delivered on: 29 November 2019 Persons entitled: Vegan Campaigns LTD Classification: A registered charge Particulars: All intellectual property owned by the borrower, as detailed in clause 3.1.2 of the debenture. Outstanding

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (4 pages)
3 October 2023	Resolutions RES13 ‐ Sub-division 22/09/2023 RES12 ‐ Resolution of varying share rights or name (2 pages)
3 October 2023	Sub-division of shares on 22 September 2023 (4 pages)
3 October 2023	Change of share class name or designation (2 pages)
25 August 2023	Termination of appointment of Matthew David Glover as a director on 8 March 2023 (1 page)
5 May 2023	Statement of capital following an allotment of shares on 27 July 2022 GBP 0.334 (3 pages)
5 May 2023	Confirmation statement made on 2 April 2023 with updates (4 pages)
9 February 2023	Registered office address changed from Mummy Meagz Vegan Kitchen Mill House Station Road Cottingham East Riding of Yorkshire HU16 4LL England to Mummy Meegz 106 King Street Cottingham East Riding of Yorkshire HU16 5QE on 9 February 2023 (1 page)
31 October 2022	Micro company accounts made up to 31 January 2022 (5 pages)
21 July 2022	Registration of charge 105799660004, created on 7 July 2022 (12 pages)
27 June 2022	Appointment of Helen Hartley as a director on 1 December 2021 (2 pages)
16 May 2022	Confirmation statement made on 2 April 2022 with updates (4 pages)
13 May 2022	Notification of Veg Capital Limited as a person with significant control on 1 December 2021 (2 pages)
17 February 2022	Memorandum and Articles of Association (17 pages)
15 February 2022	Termination of appointment of Meagan Ruth Boyle as a director on 1 December 2021 (1 page)
15 February 2022	Statement of capital following an allotment of shares on 1 December 2021 GBP 0.317 (3 pages)
15 February 2022	Appointment of Veg Capital Ltd as a director on 1 December 2021 (2 pages)
15 February 2022	Termination of appointment of Willow Jayne Meagan Boyle as a director on 1 December 2021 (1 page)
11 January 2022	Company name changed mummy meag'z vegan kitchen LTD.\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-10 (3 pages)
22 December 2021	Registration of charge 105799660003, created on 1 December 2021 (18 pages)
21 December 2021	Registration of charge 105799660002, created on 1 December 2021 (18 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (5 pages)
6 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
8 June 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 0.2 (3 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
6 April 2020	Micro company accounts made up to 31 January 2020 (6 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
29 November 2019	Registration of charge 105799660001, created on 22 November 2019 (22 pages)
8 May 2019	Micro company accounts made up to 31 January 2019 (6 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
12 February 2019	Confirmation statement made on 9 January 2018 with no updates (3 pages)
17 December 2018	Appointment of Mr Matthew David Glover as a director on 23 November 2018 (2 pages)
14 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 0.15 (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
2 October 2018	Statement of capital following an allotment of shares on 2 October 2018 GBP 0.09 (3 pages)
20 August 2018	Micro company accounts made up to 31 January 2018 (7 pages)
9 April 2018	Appointment of Miss Willow Jayne Meagan Boyle as a director on 6 April 2018 (2 pages)
9 April 2018	Appointment of Meagan Ruth Boyle as a director on 6 April 2018 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (3 pages)
22 August 2017	Termination of appointment of Willow Jayne Meagan Boyle as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Meagan Ruth Boyle as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Meagan Ruth Boyle as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Willow Jayne Meagan Boyle as a director on 22 August 2017 (1 page)
18 August 2017	Registered office address changed from 11 Creyke Close Cottingham HU16 4DH England to Mummy Meagz Vegan Kitchen Mill House Station Road Cottingham East Riding of Yorkshire HU16 4LL on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 11 Creyke Close Cottingham HU16 4DH England to Mummy Meagz Vegan Kitchen Mill House Station Road Cottingham East Riding of Yorkshire HU16 4LL on 18 August 2017 (1 page)
23 April 2017	Director's details changed for Mr Dean Eric Adamson on 23 April 2017 (2 pages)
23 April 2017	Appointment of Miss Willow Jayne Meagan Boyle as a director on 23 April 2017 (2 pages)
23 April 2017	Appointment of Miss Willow Jayne Meagan Boyle as a director on 23 April 2017 (2 pages)
23 April 2017	Appointment of Mrs Meagan Ruth Boyle as a director on 23 April 2017 (2 pages)
23 April 2017	Director's details changed for Mr Dean Eric Adamson on 23 April 2017 (2 pages)
23 April 2017	Statement of capital following an allotment of shares on 23 April 2017 GBP 0.001 (3 pages)
23 April 2017	Appointment of Mrs Meagan Ruth Boyle as a director on 23 April 2017 (2 pages)
23 April 2017	Statement of capital following an allotment of shares on 23 April 2017 GBP 0.001 (3 pages)
17 March 2017	Company name changed dean adamson fitness LTD.\certificate issued on 17/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
17 March 2017	Company name changed dean adamson fitness LTD.\certificate issued on 17/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
24 January 2017	Incorporation Statement of capital on 2017-01-24 GBP .001 MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 January 2017	Incorporation Statement of capital on 2017-01-24 GBP .001 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Mummy Meegz Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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