MEALLMORE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- MEALLMORE LIMITED 2007-10-17 → present
- MEALLMORE LODGE LIMITED 1986-12-31 → 2007-10-17
- PRESSWATCH LIMITED 1986-07-21 → 1986-12-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- MEALLMORE LIMITED · parent
- Hilton Rehabilitation Limited 100%
- Antonine Care Limited 100%
- Rhindsdale House Limited 100%
- Kelvinside Homes Limited 100%
- Meallmore (Development Properties) Limited 100%
- Hilton Development Properties 100%
- Meallmore Services Limited 100%
- Daviot Care Limited 100%
- Mearns Care Limited 100%
- Doonfoot Care Limited 100%
- Alderwood House Limited 100%
- The Willows (Falkirk) Limited 100%
- Pitfodels Limited 100%
- Crimond Care Limited 100%
- Grove Care Home Limited 100%
- Belleaire Care Limited 100%
- Auchtercrag Care Limited 100%
- Forthlands Care Limited 100%
- Kincaid Care Limited 100%
- Kinmylies Care Limited 100%
- Kynnaird Care Limited 100%
- Redwoods Care Limited 100%
- Nevisbridge Limited 100%
- Airthrey Care Limited 100%
- Ganarn Limited 100%
- Culduthel Care Limited 100%
- Bayview Care Home Limited 100%
- Levenbeach Care Limited 100%
- Parklands Care Limited 100%
- St Olaf Care Limited 100%
- St Modans Care Home Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-30 MA Memorandum articles
- 2026-04-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one