MEALS AND MOIR LTD

MEALS AND MOIR LTD is an active private limited company, incorporated on 17 August 2011. The nature of the business is Event catering activities. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MEALS AND MOIR LTD previously had the company name OTTANTA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ASCOT DRUMMOND DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56210 - Event catering activities

Company Name History

From 29/01/2014 onwards:

MEALS AND MOIR LTD

Prior to 29/01/2014:

OTTANTA LIMITED

Directors

(The company's officers)

MISS ANITA MOIR

(~52 year old British national)

8 FARADAY HOUSE, 18 CHARING CROSS ROAD, LONDON, WC2H 0HR, ENGLAND

Current Director
Gives occupation as CATERING MANAGER
Usually resident in ENGLAND

Appointed on 21/09/2011

MR MICHAEL MOIR

(~65 year old Irish national)

8 FARADAY HOUSE, 18 CHARING CROSS ROAD, LONDON, WC2H 0HR, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/08/2011

Shareholders

(Persons of Significant Control)

Mrs Anita Moir

(~52 year old New Zealander national)

C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 17/08/2016

Mr Michael John Moir

(~65 year old Irish national)

8, Charing Cross Road, London, WC2H 0HR, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2020

Connections

(Shared officers)

OTTANTA LIMITED

MRS ANITA MOIR
MR MICHAEL MOIR

SNOWBALL TECHNOLOGY LTD

MR MICHAEL MOIR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)