OpenRegistry
Companies House/London/Company profile

MEALSHIFT LTD

Active
12793366·incorporated 2020-08-05

MEALSHIFT LTD is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12793366; OpenRegistry canonical ID GB-12793366-mealshift-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
410 NAYLOR BUILDING WEST, ASSAM STREET, LONDON, E1 7QL, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

MEALSHIFT LTD has 2 persons with significant control on file:

  • Mr Said Ziane born 1968 resident in England, British national. Notified 2020-08-11.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Zacki Ziane born 1999 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Jamal Dean Ziane born 1996 resident in United Kingdom, British national. Notified 2020-08-05. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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