UK Companies House feature
MEALLMORE LIMITED
Profile
- Company number
- SC100157
- Status
- Active
- Incorporation
- 1986-07-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86102
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group and company have adequate resources to continue in operation until 31 March 2027; based on stress tested financial projections using severe but plausible assumptions. The assumptions stress tested were a 10% reduction in occupancy from 1 April 2026 to 31 March 2027, and a compensatory 5% reduction in wage costs. These projections demonstrate continued cash generation, the ability to service debt, and healthy cash reserves. The group has cash reserves of £13,487,982 and is in a net asset position of £30,378,196 reflecting it is in a position to service its liabilities as and when they fall due.”
Subsidiaries
- Hilton Rehabilitation Limited · 100% held · UK · nursing home operators
- Antonine Care Limited · 100% held · UK · nursing home operators
- Rhindsdale House Limited · 100% held · UK · nursing home operators
- Kelvinside Homes Limited · 100% held · UK · nursing home operators
- Meallmore (Development Properties) Limited · 100% held · UK · building contractors and property developers
- Hilton Development Properties · 100% held · UK · building contractors and property developers
- Meallmore Services Limited · 100% held · UK · head office and administrative support services
- Daviot Care Limited · 100% held · UK · nursing home operator
- Mearns Care Limited · 100% held · UK · nursing home operator
- Doonfoot Care Limited · 100% held · UK · nursing home operator
- Alderwood House Limited · 100% held · UK · nursing home operator
- The Willows (Falkirk) Limited · 100% held · UK · nursing home operator
- Pitfodels Limited · 100% held · UK · nursing home operator
- Crimond Care Limited · 100% held · UK · nursing home operator
- Grove Care Home Limited · 100% held · UK · nursing home operator
- Belleaire Care Limited · 100% held · UK · nursing home operator
- Auchtercrag Care Limited · 100% held · UK · nursing home operator
- Forthlands Care Limited · 100% held · UK · nursing home operator
- Kincaid Care Limited · 100% held · UK · nursing home operator
- Kinmylies Care Limited · 100% held · UK · nursing home operator
- Kynnaird Care Limited · 100% held · UK · nursing home operator
- Redwoods Care Limited · 100% held · UK · nursing home operator
- Nevisbridge Limited · 100% held · UK · nursing home operator
- Airthrey Care Limited · 100% held · UK · nursing home operator
- Ganarn Limited · 100% held · UK · nursing home operator
- Culduthel Care Limited · 100% held · UK · nursing home operator
- Bayview Care Home Limited · 100% held · UK · nursing home operator
- Levenbeach Care Limited · 100% held · UK · nursing home operator
- Parklands Care Limited · 100% held · UK · nursing home operator
- St Olaf Care Limited · 100% held · UK · nursing home operator
- St Modans Care Home Limited · 100% held · UK · nursing home operator
Significant events
- “Group revenue increased by 7.54% to £89.3 million, reflecting sustained high occupancy levels, increased fee income and the successful integration of new developments.”
- “Our newly acquired and redeveloped care home, Kelvinside Manor in Glasgow's West End, was registered and successfully commissioned as part of our ongoing growth strategy. This is aligned with the group's focus on expanding our portfolio by acquiring prime locations for state-of-the-art nursing care facilities. The development of a new, state-of-the-art care home at Pitfodels Wood in Aberdeen is ongoing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | 2012-09-04 | — | — |
| EVERETT, Martyn John | Director | 2022-12-13 | Feb 1958 | British |
| HENNESSEY, Aidan Patrick | Director | 1989-06-15 | May 1958 | Irish |
| HENNESSEY, Ciara Frances | Director | 2012-08-07 | Jan 1986 | Irish |
| HENNESSEY, Cillian Peter | Director | 2006-08-06 | Oct 1983 | Irish |
| HENNESSEY, Gerard Joseph | Director | — | May 1958 | Irish |
| MACKENZIE, Gavin | Director | 2018-06-19 | Aug 1968 | British |
| MANSON, Gavin Maxwell | Director | 2022-12-13 | Feb 1966 | British |
| PRESTON, Mary Bridget | Director | 2018-06-19 | Feb 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENNESSEY, Aidan Patrick | Secretary | — | 2012-09-04 |
| RUTHERFORD, Colin | Director | 2014-06-03 | 2022-05-12 |
| WATSON, Gillian Anne Mcgregor | Director | 2014-10-01 | 2022-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aonghusa Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-01 | Active |
| Mr Aidan Patrick Hennessey | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-08-01 |
| Mr Gerard Joseph Hennessey | Individual | Voting 25–50% | 2016-04-06 | Ceased 2022-08-01 |
| Mr Peter Gerard Hennessey | Individual | Shares 75–100% | 2016-04-06 | Ceased 2022-01-26 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | MA | incorporation | memorandum articles |
| 2026-04-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-29 | AA | accounts | accounts with accounts type group |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-17 | AAMD | accounts | accounts amended with accounts type group |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-15 | AA | accounts | accounts with accounts type group |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months