M & N Meats Ltd in Waterfront East BRIERLEY HILL - DY5 1XG

You are here: bizstats.co.uk > a-z index > M list > M list

M & N Meats Ltd BRIERLEY HILL

M & N Meats started in year 2002 as Private Limited Company with registration number 04595979. The M & N Meats company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Brierley Hill at Admiral House. Postal code: DY5 1XG.

At the moment there are 3 directors in the the company, namely Tracey N., Helen H. and Mark H.. In addition one secretary - Mark H. - is with the firm. Currenlty, the company lists one former director, whose name is Nigel N. and who left the the company on 15 April 2009. In addition, there is one former secretary - Solihull Business Services Limited who worked with the the company until 20 November 2002.

This company operates within the B77 5HH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1018209 . It is located at Unit 5, Hedging Lane Ind. Estate, Tamworth with a total of 4 cars.

M & N Meats Ltd Address / Contact

Office Address	Admiral House
Office Address2	Waterfront East
Town	Brierley Hill
Post code	DY5 1XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04595979
Date of Incorporation	Wed, 20th Nov 2002
Industry	Retail sale of meat and meat products in specialised stores
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Tracey N.

Position: Director

Appointed: 21 November 2003

Helen H.

Position: Director

Appointed: 21 November 2003

Mark H.

Position: Director

Appointed: 20 November 2002

Mark H.

Position: Secretary

Appointed: 20 November 2002

Solihull Business Services Limited

Position: Secretary

Appointed: 20 November 2002

Resigned: 20 November 2002

Company Names Uk Limited

Position: Corporate Director

Appointed: 20 November 2002

Resigned: 20 November 2002

Nigel N.

Position: Director

Appointed: 20 November 2002

Resigned: 15 April 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Tracey N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tracey N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mark H.

Notified on	21 November 2016
Ceased on	16 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	5 356	6 662	16 447	12 271	12 765	13 891	19 162	15 630
Current Assets	13 001	17 101	23 559	20 272	31 593	20 746	27 111	29 238
Debtors	2 834	5 939	2 612	3 501	14 328	2 355	2 449	3 608
Net Assets Liabilities	48 508	71 559	58 820	32 518	61 270	45 463	42 050	36 479
Other Debtors	2 834	5 939	2 612	3 501	14 328	2 355	2 449	3 608
Property Plant Equipment	30 702	40 417	32 437	26 043	20 918	16 810	38 274	30 681
Total Inventories	4 811	4 500	4 500	4 500	4 500	4 500	5 500	10 000

Other
Amount Specific Advance Or Credit Directors			887	642	11 845	103	16 388
Amount Specific Advance Or Credit Made In Period Directors				21 701	16 789	732	21 814
Amount Specific Advance Or Credit Repaid In Period Directors				21 456	4 302	12 680	38 099
Accumulated Amortisation Impairment Intangible Assets		7 009	14 018	21 027	28 036	35 045	42 054	49 063
Accumulated Depreciation Impairment Property Plant Equipment	68 380	60 526	68 506	74 900	80 025	84 133	37 595	45 188
Average Number Employees During Period		9	10	8	8	8	8	8
Creditors	65 285	8 493	3 640	57 860	29 295	23 938	46 371	37 967
Disposals Decrease In Depreciation Impairment Property Plant Equipment		14 574					52 646
Disposals Property Plant Equipment		25 779					55 074
Finance Lease Liabilities Present Value Total		8 493	3 640	3 640
Fixed Assets	100 792	103 498	88 509	75 106	62 972	51 855	66 310	51 708
Increase From Amortisation Charge For Year Intangible Assets		7 009	7 009	7 009	7 009	7 009	7 009	7 009
Increase From Depreciation Charge For Year Property Plant Equipment		6 720	7 980	6 394	5 125	4 108	6 108	7 593
Intangible Assets	70 090	63 081	56 072	49 063	42 054	35 045	28 036	21 027
Intangible Assets Gross Cost	70 090	70 090	70 090	70 090	70 090	70 090	70 090
Net Current Assets Liabilities	-52 284	-15 546	-19 849	-37 588	2 298	-3 192	-19 260	-8 729
Other Creditors	51 382	24 652	35 523	49 606	16 384	15 003	33 764	35 483
Other Taxation Social Security Payable	13 903	3 142	3 032	3 893	12 514	9 932	2 505	2 484
Property Plant Equipment Gross Cost	99 082	100 943	100 943	100 943	100 943	100 943	75 869
Provisions For Liabilities Balance Sheet Subtotal		7 900	6 200	5 000	4 000	3 200	5 000	6 500
Total Additions Including From Business Combinations Property Plant Equipment		27 640					30 000
Total Assets Less Current Liabilities	48 508	87 952	68 660	37 518	65 270	48 663	47 050	42 979
Trade Creditors Trade Payables				721	397	-997	10 102

Transport Operator Data

Unit 5
Address	Hedging Lane Ind. Estate
City	Tamworth
Post code	B77 1PD
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 2nd, April 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 2nd, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 25th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 29th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 1st, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 9th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 22nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 15th, June 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-21 with full list of members filed on: 2nd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 20th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-21 with full list of members filed on: 21st, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-21 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-21 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-11-21 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-10-31 filed on: 29th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-11-21 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-11-20 with full list of members filed on: 1st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 15th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-20 with full list of members filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 10th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-04 filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-04 filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 27th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 27th, February 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-11 filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 13th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 13th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-13 filed on: 13th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 1st, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/12/04	annual return
AA	Accounts for a small company made up to 2003-10-31 filed on: 30th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 30th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 20th, September 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-11-20. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-11-20. Value of each share 1 £, total number of shares: 100. filed on: 16th, December 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, November 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, November 2002	incorporation	Free Download (12 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.