Company Overview
Meallmore Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 21 July 1986, so this is a well established company. Meallmore Limited has been in business for 37 years and 9 months. The accounts status is group and the accounts are next due on Tuesday 31 December 2024.
Registered Address

Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH
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Companies House Data
Company NameMEALLMORE LIMITED
Company NumberSC100157
Registered Office AddressCAULFIELD HOUSE
 CRADLEHALL BUSINESS PARK
 IV2 5GH
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date21/07/1986
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts Account CategoryGROUP
Returns Next Due Date19/10/2016
Returns Last Made Up Date21/09/2015
Previous Company NameChanged Date
MEALLMORE LODGE LIMITED17 Oct 2007
Directors & Members
Show Resigned
Martyn Everett - Director
(British, 66 years old, born February 1958)
Company Director - Appointed 13 December 2022
 Active
Gerard Hennessey - Director
(Irish, 66 years old, born May 1958)
Managing Director
Aidan Hennessey - Director
(Irish, 66 years old, born May 1958)
Company Director - Appointed 15 June 1989
 Active
Cillian Hennessey - Director
(Irish, 41 years old, born October 1983)
Commercial Director - Appointed 06 August 2006
 Active
Ciara Hennessey - Director
(Irish, 38 years old, born January 1986)
Actuary - Appointed 07 August 2012
 Active
Gavin MacKenzie - Director
(British, 56 years old, born August 1968)
Chartered Accountant - Appointed 19 June 2018
 Active
Gavin Manson - Director
(British, 58 years old, born February 1966)
Chartered Accountant - Appointed 13 December 2022
 Active
Mary Preston - Director
(British, 62 years old, born February 1962)
Operations Director - Appointed 19 June 2018
 Active
Secretaries
Show Resigned
Gavin MacKenzie - Secretary
Appointed 04 September 2012
 Active
Other Company Directorships
Martyn Everett
INTERSERVE RETENTION AND MIP HOLDER LIMITED
LANCIA MOTOR CLUB LIMITED
Gerard Hennessey
AIRTHREY CARE LIMITED
ANTONINE CARE LIMITED
CULDUTHEL CARE LIMITED
DAVIOT CARE LIMITED
GANARN LIMITED
HILTON DEVELOPMENT PROPERTIES LIMITED
HILTON REHABILITATION LIMITED
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
MEARNS CARE LIMITED
NEVISBRIDGE LIMITED
RHINDSDALE HOUSE LIMITED
RMF 2001 LIMITED
RMFS (2009) LIMITED
ST. MODANS CARE HOME LIMITED
Aidan Hennessey
AIRTHREY CARE LIMITED
ANTONINE CARE LIMITED
CULDUTHEL CARE LIMITED
DAVIOT CARE LIMITED
GANARN LIMITED
HILTON DEVELOPMENT PROPERTIES LIMITED
HILTON REHABILITATION LIMITED
MEALLMORE (DEVELOPMENT PROPERTIES) LIMITED
MEARNS CARE LIMITED
NEVISBRIDGE LIMITED
RHINDSDALE HOUSE LIMITED
RMF 2001 LIMITED
RMFS (2009) LIMITED
ST. MODANS CARE HOME LIMITED
Cillian Hennessey
AIRTHREY CARE LIMITED
Ciara Hennessey
No companies found
Gavin MacKenzie
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ELECTRA PARTNERS ADVISERS (ASIA) LIMITED
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ELECTRA SECURITIES LIMITED
ELEMENT14 FINANCE UK LIMITED
EPEP SYNDICATIONS LIMITED
FASHION FUTURES LIMITED
GALAXY BIDCO LIMITED
GALAXY MIDCO LIMITED
GALAXY TOPCO LIMITED
KINGSWAY NOMINEES LIMITED
MONDAYS (TOPCO) LIMITED
NEW KINGSWAY NOMINEES LIMITED
PREMIER FARNELL (SCOTLAND) LIMITED
THOMAS COOK GROUP UK LIMITED
THOMAS COOK UK LIMITED
THOMAS COOK WEST HOLDINGS LIMITED
TUESDAYS (MIDCO) LIMITED
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Mary Preston
S C COMMERCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2014 31-Mar-2013
Balance Sheet
Fixed Assets 65,758,240 65,758,240 66,123,143
Current Assets 9,014,826 9,014,826 5,848,703
Creditors Due Within One Year 7,282,515 7,282,515 6,439,702
Working Cap 1,732,311 1,732,311 -590,999
Total Assets Less Current Liabilities 67,490,551 67,490,551 65,532,144
Long-term Liabilities 58,620,302 58,620,302 58,774,886
Net Assets 8,870,249 8,870,249 6,757,258
Share Capital & Reserves
Share Cap 5,000 5,000 5,000
Profit & Loss Reserves 8,865,249 8,865,249 6,752,258
Other Reserves 0 0 0
Shareholders Funds 8,870,249 8,870,249 6,757,258
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2014 31-Mar-2013
Tangible Fixed Assets - - -
Fixed Assets 87.9% 87.9% 91.9%
Stocks Inventory 3.6% 3.6% 1.8%
Debtors 1.6% 1.6% 1.4%
Cash Bank In Hand 6.5% 6.5% 4.4%
Current Assets 12.1% 12.1% 8.1%
Creditors Due Within One Year 9.7% 9.7% 8.9%
Net Current Assets Liabilities 2.3% 2.3% -0.8%
Creditors Due After One Year 78.4% 78.4% 81.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 11.9% 11.9% 9.4%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 11.9% 11.9% 9.4%
Shareholder Funds 11.9% 11.9% 9.4%
Capital Employed - - -
Total Assets Less Current Liabilities 90.3% 90.3% 91.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2014 31-Mar-2013
Liquidity Ratio 1.2 1.2 0.9
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 21
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 19
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2023 31-Mar-2014 31-Mar-2013
Assets 74,773,066 74,773,066 71,971,846
Debt 65,902,817 65,902,817 65,214,588
Net Assets/Debt 8,870,249 8,870,249 6,757,258

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registration of charge SC1001570022, created on 4 April 2024
Change of details for Aonghusa Limited as a person with significant control on 31 December 2023
Amended group of companies' accounts made up to 31 March 2023
Confirmation statement made on 1 August 2023 with no updates
Appointment of Mr Martyn John Everett as a director on 13 December 2022
Appointment of Mr Gavin Maxwell Manson as a director on 13 December 2022
Confirmation statement made on 21 September 2022 with updates
Notification of Aonghusa Limited as a person with significant control on 1 August 2022
Cessation of Gerard Joseph Hennessey as a person with significant control on 1 August 2022
Cessation of Aidan Patrick Hennessey as a person with significant control on 1 August 2022
Termination of appointment of Gillian Anne Mcgregor Watson as a director on 12 May 2022
Termination of appointment of Colin Rutherford as a director on 12 May 2022
Cessation of Peter Gerard Hennessey as a person with significant control on 26 January 2022
Statement of capital on 26 January 2022
Amended group of companies' accounts made up to 31 March 2020
Amended group of companies' accounts made up to 31 March 2020
Registration of charge SC1001570021, created on 23 September 2021
Confirmation statement made on 21 September 2021 with no updates
Confirmation statement made on 21 September 2020 with no updates
Confirmation statement made on 21 September 2019 with no updates
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