Edna (UK) Frozen Food Limited

Active02771438 Private limited company
Incorporated
7 December 1992 (33 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Norbert Meitinger
Edgar Meitinger
Accounts type
Small
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 April 2024
Meitinger, Norbert
Director · Appointed 1 January 1995
German
Born January 1956 (70)
Meitinger, Edgar
Director · Appointed 9 December 1992
German
Born January 1962 (64)
Officer history (9 former)
9 April 2024
Appointed Sgh Company Secretaries Limited as Corporate Secretary
9 April 2024
Resigned Legal Solutions Management Limited as Corporate Secretary
11 October 2004
Resigned Schray, Guenther as Director
9 January 2003
Appointed Legal Solutions Management Limited as Corporate Secretary
9 January 2003
Resigned Cowan, Andrew as Secretary
24 August 2001
Appointed Cowan, Andrew as Secretary
24 August 2001
Resigned Knight, James Louis as Secretary
27 November 2000
Resigned Kennedy, Jill Madeleine as Secretary
27 November 2000
Appointed Knight, James Louis as Secretary
14 July 1999
Resigned Pugh, Christiane Anna Antonia as Director
1 January 1999
Appointed Pugh, Christiane Anna Antonia as Director
1 January 1995
Appointed Schray, Guenther as Director
1 January 1995
Resigned Brueck, Thomas as Director
1 January 1995
Appointed Meitinger, Norbert as Director
9 December 1992
Appointed Meitinger, Edgar as Director
9 December 1992
Resigned Kennedy, Jill Madeleine as Director
8 December 1992
Appointed Kennedy, Jill Madeleine as Director
8 December 1992
Appointed Brueck, Thomas as Director
8 December 1992
Resigned Harris, Michael John Aidan as Secretary
7 December 1992
Appointed Harris, Michael John Aidan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 £278,776 £279,585
Balance sheet detail
20232022
Current Assets£282,030
Debtors£283,451£282,030
Cash£0
Creditors (< 1 year)£3,866£3,254
Net Current Assets£279,585£278,776
Shareholder Funds£279,585£278,776

Filings 108

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a small company31 December 2025
10 December 2025Confirmation statement with no updates7 December 2025
27 October 2025Registered office address changed
27 October 2025Secretary's details changed
26 February 2025Accounts for a small company31 December 2024
Show all 108 filings

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