Meat Corporation Of Namibia (UK) Limited in Britannia Road WALTHAM CROSS

Meat Corporation Of Namibia (UK) Limited WALTHAM CROSS

Founded in 1990, Meat Corporation Of Namibia (UK), classified under reg no. 02533876 is an active company. Currently registered at Windsor House Queensgate EN8 7NX, Waltham Cross the company has been in the business for thirty four years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

At the moment there are 5 directors in the the firm, namely Anne-Doris K., Patterson T. and Cyprianus K. and others. In addition one secretary - Noel H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meat Corporation Of Namibia (UK) Limited Address / Contact

Office Address	Windsor House Queensgate
Office Address2	Britannia Road
Town	Waltham Cross
Post code	EN8 7NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02533876
Date of Incorporation	Thu, 23rd Aug 1990
Industry	Wholesale of meat and meat products
End of financial Year	31st January
Company age	34 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Anne-Doris K.

Position: Director

Appointed: 27 November 2023

Patterson T.

Position: Director

Appointed: 27 November 2023

Cyprianus K.

Position: Director

Appointed: 27 November 2023

Immanuel M.

Position: Director

Appointed: 05 October 2018

Noel H.

Position: Secretary

Appointed: 11 February 2013

Brian P.

Position: Director

Appointed: 11 November 2008

Helena M.

Position: Director

Appointed: 08 February 2022

Resigned: 31 August 2023

Shiwana N.

Position: Director

Appointed: 08 February 2022

Resigned: 31 August 2023

Ndaendelao L.

Position: Director

Appointed: 08 February 2022

Resigned: 31 August 2023

Usiel K.

Position: Director

Appointed: 08 February 2022

Resigned: 31 August 2023

Kay R.

Position: Director

Appointed: 06 May 2020

Resigned: 28 May 2021

Mesag M.

Position: Director

Appointed: 06 May 2020

Resigned: 31 August 2023

Jan B.

Position: Director

Appointed: 05 October 2018

Resigned: 06 May 2020

Ronald K.

Position: Director

Appointed: 02 August 2017

Resigned: 06 May 2020

Ingo S.

Position: Director

Appointed: 18 November 2016

Resigned: 17 May 2018

Vekuii R.

Position: Director

Appointed: 01 May 2013

Resigned: 17 April 2018

Martin H.

Position: Director

Appointed: 21 July 2010

Resigned: 10 February 2014

Nico W.

Position: Director

Appointed: 21 July 2010

Resigned: 22 January 2016

David W.

Position: Director

Appointed: 14 June 2008

Resigned: 31 March 2009

Paul B.

Position: Director

Appointed: 08 March 2008

Resigned: 17 November 2008

Padraig M.

Position: Secretary

Appointed: 08 March 2008

Resigned: 11 February 2013

Harold E.

Position: Director

Appointed: 07 July 2006

Resigned: 08 September 2010

Jacobus D.

Position: Director

Appointed: 07 July 2006

Resigned: 01 May 2013

Thomas R.

Position: Secretary

Appointed: 31 August 1999

Resigned: 12 November 2007

Barrington D.

Position: Secretary

Appointed: 08 March 1994

Resigned: 31 August 1999

Leslaw B.

Position: Secretary

Appointed: 23 August 1991

Resigned: 08 March 1994

Johannes S.

Position: Director

Appointed: 23 August 1991

Resigned: 30 April 1995

Ove N.

Position: Director

Appointed: 23 August 1991

Resigned: 12 November 2007

Nicholas S.

Position: Director

Appointed: 23 August 1991

Resigned: 30 April 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 24th, August 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2023 filed on: 24th, August 2023	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2021 filed on: 9th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st January 2020 filed on: 16th, November 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 18th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 1st, October 2016	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2015 filed on: 22nd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd August 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st September 2015: 1250000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2014 filed on: 16th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 23rd August 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2013 filed on: 14th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd August 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd September 2013: 1250000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2012 filed on: 8th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd August 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 23rd August 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 23rd August 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2010 filed on: 24th, June 2010	accounts	Free Download (14 pages)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2009 filed on: 3rd, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2008 filed on: 30th, April 2008	accounts	Free Download (14 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 14th, April 2007	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 14th, April 2007	accounts	Free Download (14 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 12th September 2006 with shareholders record filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 24th, March 2006	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 24th, March 2006	accounts	Free Download (13 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 9th, April 2005	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 9th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 14th, July 2004	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2004 filed on: 14th, July 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2003 with shareholders record filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 25th, March 2003	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2003 filed on: 25th, March 2003	accounts	Free Download (13 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th August 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 7th, May 2002	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2002 filed on: 7th, May 2002	accounts	Free Download (13 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 30th August 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 30th, August 2001	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2001 filed on: 30th, August 2001	accounts	Free Download (13 pages)
363s	Annual return up to 29th August 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 2000 with shareholders record filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 29th, August 2000	accounts	Free Download (13 pages)
AA	Full group accounts made up to 31st January 2000 filed on: 29th, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to 31st August 1999 with shareholders record filed on: 31st, August 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 31st August 1999 with shareholders record filed on: 31st, August 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full group accounts made up to 31st January 1999 filed on: 31st, August 1999	accounts	Free Download (13 pages)
AA	Full group accounts made up to 31st January 1999 filed on: 31st, August 1999	accounts	Free Download (13 pages)
363s	Annual return up to 13th August 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 13th August 1998 with shareholders record filed on: 13th, August 1998	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 18th, April 1998	accounts	Free Download (13 pages)
AA	Full group accounts made up to 31st January 1998 filed on: 18th, April 1998	accounts	Free Download (13 pages)
363s	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 1997 with shareholders record filed on: 18th, August 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 16th, April 1997	accounts	Free Download (13 pages)
AA	Full group accounts made up to 31st January 1997 filed on: 16th, April 1997	accounts	Free Download (13 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 7th, October 1996	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st January 1996 filed on: 7th, October 1996	accounts	Free Download (15 pages)
363s	Annual return up to 12th August 1996 with shareholders record filed on: 12th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 12th August 1996 with shareholders record filed on: 12th, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 1995 with shareholders record filed on: 21st, August 1995	annual return	Free Download (8 pages)
363(288)	21st August 1995 Annual return (Location of register of members address changed)	annual return
363s	Annual return up to 21st August 1995 with shareholders record filed on: 21st, August 1995	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 27th, April 1995	accounts	Free Download (15 pages)
AA	Full group accounts made up to 31st January 1995 filed on: 27th, April 1995	accounts	Free Download (15 pages)
363s	Annual return up to 17th August 1994 with shareholders record filed on: 17th, August 1994	annual return	Free Download
363s	Annual return up to 17th August 1994 with shareholders record filed on: 17th, August 1994	annual return
AA	Full accounts for the period ending 31st January 1994 filed on: 17th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 31st January 1994 filed on: 17th, April 1994	accounts
363s	Annual return up to 7th September 1993 with shareholders record filed on: 7th, September 1993	annual return
363s	Annual return up to 7th September 1993 with shareholders record filed on: 7th, September 1993	annual return	Free Download
AA	Full group accounts made up to 31st January 1993 filed on: 18th, May 1993	accounts
AA	Full group accounts made up to 31st January 1993 filed on: 18th, May 1993	accounts	Free Download
363s	Annual return up to 2nd October 1992 with shareholders record filed on: 2nd, October 1992	annual return
363s	Annual return up to 2nd October 1992 with shareholders record filed on: 2nd, October 1992	annual return	Free Download
AA	Full group accounts made up to 31st January 1992 filed on: 17th, March 1992	accounts
AA	Full group accounts made up to 31st January 1992 filed on: 17th, March 1992	accounts	Free Download
363x	Return made up to 23/08/91; full list of members filed on: 2nd, February 1992	annual return
363x	Return made up to 23/08/91; full list of members filed on: 2nd, February 1992	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 25th, April 1991	accounts
224	Accounting reference date notified as 31/01 filed on: 25th, April 1991	accounts	Free Download

Meat Corporation Of Namibia (UK) Limited WALTHAM CROSS

Meat Corporation Of Namibia (UK) Limited Address / Contact

Company Information / Profile

Company staff

Anne-Doris K.

Patterson T.

Cyprianus K.

Immanuel M.

Noel H.

Brian P.

Helena M.

Shiwana N.

Ndaendelao L.

Usiel K.

Kay R.

Mesag M.

Jan B.

Ronald K.

Ingo S.

Vekuii R.

Martin H.

Nico W.

David W.

Paul B.

Padraig M.

Harold E.

Jacobus D.

Thomas R.

Barrington D.

Leslaw B.

Johannes S.

Ove N.

Nicholas S.

Company filings

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