Meatmaster Holdings Limited ASHFORD


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.

Meatmaster Holdings Limited Address / Contact

Office Address Unit 1-6 Mountain Farm Marsh Road
Office Address2 Hamstreet
Town Ashford
Post code TN26 2JD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Timothy S.

Position: Director

Appointed: 12 August 2020

Karen S.

Position: Secretary

Appointed: 12 August 2020

Karen S.

Position: Director

Appointed: 12 August 2020

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 8th, December 2023
Free Download (4 pages)

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