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Meat Zone Uk Limited CHESTER LE STREET

Meat Zone Uk started in year 2002 as Private Limited Company with registration number 04418539. The Meat Zone Uk company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Chester Le Street at Mains House. Postal code: DH3 3AU. Since 2003/07/05 Meat Zone Uk Limited is no longer carrying the name Marko.

Currently there are 3 directors in the the firm, namely Masoud C., Mahmoud A. and Mahmood A.. In addition one secretary - Masoud C. - is with the company. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Meat Zone Uk Limited Address / Contact

Office Address Mains House
Office Address2 143 Front Street
Town Chester Le Street
Post code DH3 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04418539
Date of Incorporation Wed, 17th Apr 2002
Industry Processing and preserving of poultry meat
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Masoud C.

Position: Director

Appointed: 18 April 2002

Masoud C.

Position: Secretary

Appointed: 18 April 2002

Mahmoud A.

Position: Director

Appointed: 18 April 2002

Mahmood A.

Position: Director

Appointed: 18 April 2002

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2002

Resigned: 22 April 2002

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 2002

Resigned: 22 April 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Mahmood A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mahmood A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Masoud C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mahmood A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Mahmood A.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Masoud C.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Marko July 5, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth127 030160 565206 311280 151565 317       
Balance Sheet
Cash Bank On Hand    426 993947 881787 742592 788909 686918 094607 711406 734
Current Assets409 362583 404623 595726 7171 075 4421 766 0791 243 1901 057 3771 320 4451 322 9981 053 978852 050
Debtors274 688310 888321 696393 402525 449693 230350 508361 339315 079206 474241 930189 895
Net Assets Liabilities    565 3171 184 411843 983749 188903 477837 450657 567535 631
Other Debtors    295 364465 230145 479167 117163 397178 580165 509145 691
Property Plant Equipment    1 4779824 7246 0014 3282 9742 4231 965
Total Inventories    123 000124 968104 940103 25095 680198 430204 337 
Cash Bank In Hand49 674179 516188 899213 315426 993       
Intangible Fixed Assets95 00065 00035 0005 0000       
Net Assets Liabilities Including Pension Asset Liability127 030160 565206 311280 151565 317       
Stocks Inventory85 00093 000113 000120 000123 000       
Tangible Fixed Assets2 6804 2882 6732 2251 477       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve126 930160 465206 211280 051565 217       
Shareholder Funds127 030160 565206 311280 151565 317       
Other
Total Fixed Assets Additions 2 589 778        
Total Fixed Assets Cost Or Valuation329 272331 861331 861332 639331 639       
Total Fixed Assets Depreciation231 592262 573294 188325 414330 162       
Total Fixed Assets Depreciation Charge In Period 30 98131 61531 2265 748       
Total Fixed Assets Depreciation Disposals    -1 000       
Total Fixed Assets Disposals    -1 000       
Accumulated Amortisation Impairment Intangible Assets     300 000300 000300 000300 000300 000300 000 
Accumulated Depreciation Impairment Property Plant Equipment    30 16229 45730 63632 51734 86136 21527 44627 904
Average Number Employees During Period    1212121211877
Corporation Tax Payable        169 458182 980  
Creditors    511 602582 650403 268313 242420 701487 964398 373317 893
Depreciation Rate Used For Property Plant Equipment     50      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     1 139      
Disposals Property Plant Equipment     1 200      
Future Minimum Lease Payments Under Non-cancellable Operating Leases     59 09259 09259 09259 09259 09259 09259 092
Increase From Depreciation Charge For Year Property Plant Equipment     4341 1791 8812 3441 354548458
Intangible Assets Gross Cost     300 000300 000300 000300 000300 000300 000 
Net Current Assets Liabilities29 87591 600168 638272 926563 8401 183 429839 922744 135899 744835 034655 605534 157
Other Creditors    8 3707 89666 63052 05245 44734 99635 80718 941
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          9 317 
Other Disposals Property Plant Equipment          9 320 
Other Taxation Social Security Payable    142 738221 203103 84775 998172 3292 967163 022103 607
Property Plant Equipment Gross Cost    31 63930 43935 36038 51839 18939 18929 869 
Provisions For Liabilities Balance Sheet Subtotal      663948595558461491
Taxation Including Deferred Taxation Balance Sheet Subtotal    -85-92      
Total Assets Less Current Liabilities127 555160 888206 311280 151565 3171 184 411844 646750 136904 072838 008658 028536 122
Trade Creditors Trade Payables    360 494353 551232 791185 192202 925267 021199 544195 345
Trade Debtors Trade Receivables    230 000228 000205 029194 222151 68227 89476 42144 204
Amount Specific Advance Or Credit Directors    59 687107 55817 904     
Amount Specific Advance Or Credit Made In Period Directors     145 431140 151     
Amount Specific Advance Or Credit Repaid In Period Directors     97 560265 613     
Fixed Assets97 68069 28837 6737 2251 4779824 7246 0014 328   
Total Additions Including From Business Combinations Property Plant Equipment      4 9213 158671   
Creditors Due Within One Year Total Current Liabilities379 487491 804454 957453 791511 602       
Intangible Fixed Assets Aggregate Amortisation Impairment205 000235 000265 000295 000300 000       
Intangible Fixed Assets Amortisation Charged In Period 30 00030 00030 0005 000       
Intangible Fixed Assets Cost Or Valuation300 000300 000300 000300 000300 000       
Provisions For Liabilities Charges5253230         
Tangible Fixed Assets Additions 2 589 778        
Tangible Fixed Assets Cost Or Valuation29 27231 86131 86132 63931 639       
Tangible Fixed Assets Depreciation26 59227 57329 18830 41430 162       
Tangible Fixed Assets Depreciation Charge For Period 9811 6151 226748       
Tangible Fixed Assets Depreciation Disposals    -1 000       
Tangible Fixed Assets Disposals    -1 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 		Free Download (9 pages)

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