MEALWIZ LIMITED

Active Thames Ditton
1 employees website.com
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MEALWIZ LIMITED

Founded 7 Oct 2016 Active Thames Ditton, England 1 employees website.com
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 14 Jul 2025 Next due 16 Jul 2026 1 month remaining
Net assets £-118K £547 2024 year on year
Total assets £282 £114 2024 year on year
Total Liabilities £118K £661 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Cholmley Villas, Portsmouth Road Thames Ditton Surrey KT7 0XU England

Full company profile for MEALWIZ LIMITED (10416737), an active company based in Thames Ditton, England. Incorporated 7 Oct 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

-£117.88k

Increased by £547.00 (+0%)

Total Liabilities

£118.16k

Decreased by £661.00 (-1%)

Turnover

N/A

Employees

1

Debt Ratio

41902%

Increased by 11896 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joanna FalkinghamSecretaryUnknownUnknown7 Oct 2016Active
Joanna FalkinghamDirectorDanishUnited Kingdom607 Oct 2016Active

Shareholders

Shareholders (2)

Genair Ebow Otoo
50.0%
Joanna Falkingham
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Joanna Falkingham

Danish

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Genair Ebow Otoo

British

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Mr Genair Ebow Otoo

Ceased 31 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersTermination of Genair Ebow Otoo as director on 31 May 2026
8 Jun 2026Persons With Significant ControlCessation of Genair Ebow Otoo as a person with significant control on 31 May 2026
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
8 Jun 2026 Officers

Termination of Genair Ebow Otoo as director on 31 May 2026

8 Jun 2026 Persons With Significant Control

Cessation of Genair Ebow Otoo as a person with significant control on 31 May 2026

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Termination of Genair Ebow Otoo as director on 31 May 2026

4 days ago on 8 Jun 2026

Cessation of Genair Ebow Otoo as a person with significant control on 31 May 2026

4 days ago on 8 Jun 2026

Annual accounts made up to 31 Oct 2024

10 months ago on 31 Jul 2025

Confirmation statement made on 2 Jul 2025 with no updates

11 months ago on 14 Jul 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024