Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Mealaway Ltd
- Incorporated
- 25 January 2006 (20 years)
- Previously known as
- Swisme Ltd (until 2 July 2021)Rca Trade Limited (until 19 September 2017)Rca Photophone Limited (until 26 February 2013)
- Industry
- Other information technology service activities (62090) Other information service activities n.e.c. (63990)Activities of head offices (70100)Other business support service activities n.e.c. (82990)
- Directors
- Ronald Leon International Christian FoundationAlex Roitman
- Owned by
- Ronald Leon International Christian Foundation
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Mealsoft Ltd
Corporate Secretary · Appointed 1 October 2025
Ronald Leon International Christian Foundation
Corporate Director · Appointed 30 September 2025
Roitman, Alex, Mr.
Director · Appointed 1 January 2022
British
Born January 1986 (40)
Officer history (8 former)
1 October 2025
Appointed Mealsoft Ltd as Corporate Secretary
30 September 2025
Appointed Ronald Leon International Christian Foundation as Corporate Director
1 January 2022
Appointed Roitman, Alex, Mr. as Director
31 December 2021
Resigned Goussatchenko, Alexandre, Dr. as Director
31 December 2021
Resigned I.C. Ubc Limited as Corporate Secretary
1 July 2021
1 July 2021
Appointed I.C. Ubc Limited as Corporate Secretary
1 July 2021
Appointed Goussatchenko, Alexandre, Dr. as Director
15 September 2017
Resigned Alpha Capital Management Ltd as Corporate Director
13 February 2017
Resigned Icg Commonwealth Law Firm Ltd as Corporate Secretary
9 February 2012
Appointed Alpha Capital Management Ltd as Corporate Director
9 February 2012
9 February 2012
Appointed Icg Commonwealth Law Firm Ltd as Corporate Secretary
24 January 2012
24 January 2012
24 January 2012
22 January 2010
25 January 2006
25 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ronald Leon International Christian Foundation
Legal person · Notified 6 August 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £15,000,000
- Cash
- £15,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|---|
| Current Assets | £15,000,000 | £15,000,000 | £15,000,000 | |||
| Cash | £15,000,000 | £15,000,000 | £15,000,000 | |||
| Net Current Assets | £15,000,000 | £15,000,000 | £15,000,000 | |||
| Net Assets | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 |
| Shareholder Funds | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 | £15,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 10 October 2025 | Previous accounting period shortened | |||
| 10 October 2025 | Appointment of a director | |||
| 10 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 10 October 2025 | Appointment of a secretary |
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