Meatmaster Holdings Limited is a private limited company that can be found at Unit 1-6 Mountain Farm Marsh Road, Hamstreet, Ashford TN26 2JD. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Timothy S., appointed on 12 August 2020. Director Karen S., appointed on 12 August 2020.
Moving on to secretaries, we can name: Karen S., appointed on 12 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-11 and the due date for the subsequent filing is 2024-08-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | Unit 1-6 Mountain Farm Marsh Road |
Office Address2 | Hamstreet |
Town | Ashford |
Post code | TN26 2JD |
Country of origin | United Kingdom |
Registration Number | 12806977 |
Date of Incorporation | Wed, 12th Aug 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (117 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
Last confirmation statement dated | Fri, 11th Aug 2023 |
The register of PSCs who own or control the company consists of 3 names. As we established, there is Wfm Group Holdings Limited from Ashford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Karen S. This PSC owns 25-50% shares. Then there is Timothy S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Wfm Group Holdings Limited
Unit 1-6 Mountain Farm Marsh Road, Hamstreet, Ashford, Kent, TN26 2JD, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 14676072 |
Notified on | 28 February 2023 |
Nature of control: |
75,01-100% shares |
Karen S.
Notified on | 12 August 2020 |
Ceased on | 28 February 2023 |
Nature of control: |
25-50% shares |
Timothy S.
Notified on | 12 August 2020 |
Ceased on | 28 February 2023 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2023-03-31 filed on: 8th, December 2023 |
accounts | Free Download (4 pages) |
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