Meat Merchant Limited - The

General information

Name:

Meat Merchant Ltd - The

Office Address:

6 Edward Street Lurgan BT66 6DB Craigavon

Number: NI073822

Incorporation date: 2009-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meat Merchant - The is a company situated at BT66 6DB Craigavon at 6 Edward Street. This company was formed in 2009 and is registered under the registration number NI073822. This company has been on the UK market for 15 years now and company last known status is active. This company's declared SIC number is 99999 : Dormant Company. 30th September 2022 is the last time when company accounts were filed.

According to the latest update, there seems to be only one managing director in the company: Peter H. (since 2009-09-30). Since 2009 Dorothy K., had been managing this company till the resignation in 2009. Additionally a different director, namely Malcolm H. resigned 15 years ago. In order to find professional help with legal documentation, this company has been utilizing the skills of Peter H. as a secretary since September 2009.

Executives with significant control over the firm are: Peter H. owns over 3/4 of company shares. Peter H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 30 September 2009

Latest update: 17 January 2024

Peter H.

Role: Secretary

Appointed: 30 September 2009

Latest update: 17 January 2024

People with significant control

Peter H.
Notified on 18 September 2016
Nature of control:
over 3/4 of shares
Peter H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates Mon, 18th Sep 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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