Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Adrian Mecklenburgh Limited
- Incorporated
- 25 February 1980 (46 years)
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) Wholesale of coffee, tea, cocoa and spices (46370)Non-specialised wholesale of food, beverages and tobacco (46390)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Laurel House Woodlands ParkAshton RoadNewton-Le-WillowsWA12 0HH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Rothwell, Matthew John
Secretary · Appointed 13 April 2026
Director · Appointed 14 April 2025
British
Born February 1982 (44)
Director · Appointed 17 March 2025
British
Born June 1976 (50)
Director · Appointed 1 August 2022
British
Born July 1973 (53)
Officer history (20 former)
13 April 2026
Appointed Rothwell, Matthew John as Secretary
13 April 2026
Resigned Caddy, Sarah Louise as Secretary
14 April 2025
17 March 2025
17 March 2025
Appointed Caddy, Sarah Louise as Secretary
15 March 2025
Resigned Newman, Richard Hugh as Secretary
15 March 2025
21 March 2024
21 March 2024
Appointed Newman, Richard Hugh as Secretary
21 March 2024
21 March 2024
Resigned Caddy, Sarah Louise as Secretary
24 October 2023
24 October 2023
25 April 2023
25 April 2023
Appointed Caddy, Sarah Louise as Secretary
25 April 2023
Resigned Rattigan, David as Secretary
1 August 2022
1 August 2022
31 July 2022
2 March 2020
2 March 2020
Resigned Croston, Timothy as Secretary
2 March 2020
2 March 2020
Appointed Rattigan, David as Secretary
1 February 2019
Resigned Mecklenburgh, Alison Jane as Secretary
1 February 2019
1 February 2019
1 February 2019
Resigned Mecklenburgh, Amelia Eileen as Secretary
1 February 2019
Appointed Croston, Timothy as Secretary
1 February 2019
Resigned Mecklenburgh, Gayelord Adrian as Director
12 October 2017
Appointed Mecklenburgh, Amelia Eileen as Secretary
29 April 2009
Resigned Mecklenburgh, Alison Jane as Director
1 January 2005
Appointed Mecklenburgh, Alison Jane as Director
31 December 1997
Resigned Mecklenburgh, Alison Jane as Director
1 May 1995
Appointed Mecklenburgh, Alison Jane as Director
13 February 1995
Appointed Mecklenburgh, Alison Jane as Secretary
13 February 1995
Resigned Morris, Patricia as Secretary
13 February 1995
13 February 1995
Resigned Edwards, Susan as Director
13 February 1995
Resigned Morris, Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08795779
Former controllers (2)
1 February 2019
Ceased Gayelord Adrian Mecklenburgh — Owns 25–50% of shares
1 February 2019
Ceased Alison Jane Mecklenburgh — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,619,475
- down £368,687 (19%)
- Cash
- £300,148
- down £631,902 (68%)
- Employees
- 24
- down 2 (8%)
- Debt Ratio
- 5%
- Current Ratio
- 21.2x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £546,250 | £622,374 |
| Current Assets | £1,159,853 | £2,217,637 |
| Debtors | £750,801 | £1,016,643 |
| Cash | £300,148 | £932,050 |
| Creditors (< 1 year) | £54,628 | £771,849 |
| Net Current Assets | £1,105,225 | £1,445,788 |
| Net Assets | £1,619,475 | £1,988,162 |
| Shareholder Funds | £1,619,475 | £1,988,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Termination of appointment of a secretary | |||
| 21 April 2026 | Appointment of a secretary | |||
| 14 January 2026 | Other filing | |||
| 14 January 2026 | Other filing | |||
| 19 December 2025 | Confirmation statement with no updates | 6 December 2025 |
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