Middlesex Meat Company Limited

General information

Name:

Middlesex Meat Company Ltd

Office Address:

598i Atlas Road, Fourth Way Wembley HA9 0TZ Middlesex

Number: 01075705

Incorporation date: 1972-10-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1972 signifies the beginning of Middlesex Meat Company Limited, a company located at 598i Atlas Road, Fourth Way, Wembley in Middlesex. This means it's been fifty two years Middlesex Meat Company has been on the local market, as it was created on Monday 9th October 1972. Its Companies House Reg No. is 01075705 and its area code is HA9 0TZ. The enterprise's SIC and NACE codes are 46320 which stands for Wholesale of meat and meat products. Middlesex Meat Company Ltd filed its latest accounts for the financial year up to 2022-08-31. The company's latest annual confirmation statement was released on 2023-09-11.

Current directors appointed by the following firm include: David B. appointed in 2019 and Paul B. appointed on Monday 10th December 2012.

The companies that control this firm are as follows: Middlesex Meat Company Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wembley at Atlas Road, Fourth Way, HA9 0TZ, Middlesex and was registered as a PSC under the registration number 11511926.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 04 July 2019

Latest update: 14 March 2024

David B.

Role: Director

Appointed: 04 July 2019

Latest update: 14 March 2024

Paul B.

Role: Director

Appointed: 10 December 2012

Latest update: 14 March 2024

People with significant control

Middlesex Meat Company Holdings Limited
Address: 598i Atlas Road, Fourth Way, Wembley, Middlesex, HA9 0TZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11511926
Notified on 11 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chris Blake (Butchers) Ltd
Address: 598i Atlas Road, Fourth Way, Wembley, Middlesex, HA9 0TZ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01618853
Notified on 12 September 2018
Ceased on 11 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher B.
Notified on 6 April 2016
Ceased on 12 September 2018
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
51
Company Age

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