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3rother’s Meat Products Ltd LUTON


3rother’s Meat Products Ltd is a private limited company located at 72 Toddington Road, 72 Toddington Road, Luton LU4 9DY. Incorporated on 2021-08-18, this 2-year-old company is run by 2 directors.
Director Franz M., appointed on 18 August 2021. Director Marielle M., appointed on 18 August 2021.
The company is officially classified as "processing and preserving of meat" (Standard Industrial Classification: 10110).
The latest confirmation statement was sent on 2023-08-17 and the date for the subsequent filing is 2024-08-31. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

3rother’s Meat Products Ltd Address / Contact

Office Address 72 Toddington Road
Office Address2 72 Toddington Road
Town Luton
Post code LU4 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13573345
Date of Incorporation Wed, 18th Aug 2021
Industry Processing and preserving of meat
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Franz M.

Position: Director

Appointed: 18 August 2021

Marielle M.

Position: Director

Appointed: 18 August 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Franz M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marielle M. This PSC owns 25-50% shares and has 25-50% voting rights.

Franz M.

Notified on 18 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Marielle M.

Notified on 18 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-192022-09-30
Balance Sheet
Cash Bank On Hand3 4193 522
Net Assets Liabilities3 4193 522
Other
Average Number Employees During Period 1
Net Current Assets Liabilities3 4193 522

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Change of registered address from Flat 8 15a Vivian Avenue London NW4 3UT England on 14th October 2023 to 72 Toddington Road 72 Toddington Road Luton LU4 9DY
filed on: 14th, October 2023
Free Download (1 page)

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