Malpass Meats Limited SHOREHAM-BY-SEA


Malpass Meats Limited was dissolved on 2022-05-24. Malpass Meats was a private limited company that was located at Unit 1, New Wharf, Brighton Road, Shoreham-By-Sea, BN43 6RN, West Sussex. Its full net worth was valued to be roughly -83376 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 1998-02-11) was run by 1 director and 1 secretary.
Director Jamie M. who was appointed on 11 February 1998.
Among the secretaries, we can name: Abigail M. appointed on 14 February 2002.

The company was categorised as "retail sale of meat and meat products in specialised stores" (47220). The last confirmation statement was sent on 2021-02-11 and last time the statutory accounts were sent was on 31 March 2020. 2016-02-11 is the date of the most recent annual return.

Malpass Meats Limited Address / Contact

Office Address Unit 1, New Wharf
Office Address2 Brighton Road
Town Shoreham-by-sea
Post code BN43 6RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03508415
Date of Incorporation Wed, 11th Feb 1998
Date of Dissolution Tue, 24th May 2022
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 24 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 25th Feb 2022
Last confirmation statement dated Thu, 11th Feb 2021

Company staff

Abigail M.

Position: Secretary

Appointed: 14 February 2002

Jamie M.

Position: Director

Appointed: 11 February 1998

David T.

Position: Director

Appointed: 12 February 1999

Resigned: 31 August 2005

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 February 1998

Resigned: 11 February 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1998

Resigned: 11 February 1998

Thomas M.

Position: Director

Appointed: 11 February 1998

Resigned: 14 February 2002

Thomas M.

Position: Secretary

Appointed: 11 February 1998

Resigned: 06 November 2002

People with significant control

Jamie M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-83 376-83 376-83 376-83 376-83 376    
Balance Sheet
Current Assets    2 4772 4772 4772 4772 477
Debtors2 4772 4772 4772 4772 477    
Reserves/Capital
Called Up Share Capital100100100100100    
Profit Loss Account Reserve-83 476-83 476-83 476-83 476-83 476    
Shareholder Funds-83 376-83 376-83 376-83 376-83 376    
Other
Creditors    85 85385 85385 85385 85385 853
Creditors Due Within One Year85 85385 85385 85385 85385 853    
Net Current Assets Liabilities-83 376-83 376-83 376-83 376-83 376-83 376-83 376-83 376-83 376
Number Shares Allotted 100100100100    
Par Value Share 1111    
Share Capital Allotted Called Up Paid100100100100100    
Total Assets Less Current Liabilities-83 376-83 376-83 376-83 376-83 376-83 376-83 376-83 376-83 376

Transport Operator Data

R P Meats (wholesale) Ltd
Address Unit 8 Wholesale Meat Market , Upper Hollingdean Road
City Brighton
Post code BN1 7GW
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 23rd, December 2020
Free Download (5 pages)

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