The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Roitman, Alex
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    RONALD LEON INTERNATIONAL CHRISTIAN FOUNDATION LTD
    New London House Wtc 1 C.v., 6, London Street, Fenchurch Street Station, The City, London, England, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100,000 GBP2024-04-30
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (373 offsprings)
    Officer
    2012-02-09 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Company Director born in June 1966
    Individual (118 offsprings)
    Officer
    2010-01-22 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    Goussatchenko, Alexandre, Dr.
    Ceo born in October 1961
    Individual
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (67 offsprings)
    Officer
    2012-02-09 ~ 2017-02-13
    PE - Secretary → CIF 0
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2006-01-25 ~ 2012-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2006-01-25 ~ 2012-01-24
    PE - Nominee Director → CIF 0
  • 7
    New London House Wtc 1 C.v., 6 London Street, London, The City, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,100 EUR2024-04-30
    Officer
    2021-07-01 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 8
    Suite 48, 88-90 Hatton Garden, London, United Kingdom
    Corporate (125 offsprings)
    Officer
    2012-02-09 ~ 2017-09-15
    PE - Director → CIF 0
parent relation
Company in focus

MEALAWAY LTD

Previous names
SWISME LTD - 2021-07-02
RCA TRADE LIMITED - 2017-09-19
RCA PHOTOPHONE LIMITED - 2013-02-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63990 - Other Information Service Activities N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Net Assets/Liabilities
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
15,000,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31

  • MEALAWAY LTD
    Info
    SWISME LTD - 2021-07-02
    RCA TRADE LIMITED - 2017-09-19
    RCA PHOTOPHONE LIMITED - 2013-02-26
    Registered number 05686982
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2006-01-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.