General information

Name:

Martins Meats Ltd

Office Address:

Suite 2 Rosehill 165 Lutterworth Road, Blaby LE8 4DY Leicester

Number: 05591408

Incorporation date: 2005-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05591408 - reg. no. of Martins Meats Limited. This company was registered as a Private Limited Company on 2005-10-13. This company has existed in this business for the last nineteen years. This business could be reached at Suite 2 Rosehill 165 Lutterworth Road, Blaby in Leicester. The main office's zip code assigned is LE8 4DY. The enterprise's SIC code is 47220 - Retail sale of meat and meat products in specialised stores. Martins Meats Ltd filed its latest accounts for the period that ended on 2022-03-31. The latest annual confirmation statement was released on 2023-10-13.

Gerald M. and Janet M. are registered as the firm's directors and have been cooperating as the Management Board since 2005. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Gerald M. as a secretary for the last nineteen years.

Executives who have control over the firm are as follows: Janet M. owns 1/2 or less of company shares. Gerald M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gerald M.

Role: Director

Appointed: 13 October 2005

Latest update: 31 January 2024

Gerald M.

Role: Secretary

Appointed: 13 October 2005

Latest update: 31 January 2024

Janet M.

Role: Director

Appointed: 13 October 2005

Latest update: 31 January 2024

People with significant control

Janet M.
Notified on 31 January 2023
Nature of control:
1/2 or less of shares
Gerald M.
Notified on 13 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 November 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 12 July 2016
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
18
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