Meat:stack Holdings Limited NEWCASTLE UPON TYNE


Meat:stack Holdings Limited is a private limited company situated at 41-43 Groat Market, Newcastle Upon Tyne NE1 1UG. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-25, this 4-year-old company is run by 3 directors.
Director Allan H., appointed on 25 September 2019. Director Charles M., appointed on 25 September 2019. Director Thomas W., appointed on 25 September 2019.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was sent on 2023-09-24 and the date for the following filing is 2024-10-08. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Meat:stack Holdings Limited Address / Contact

Office Address 41-43 Groat Market
Town Newcastle Upon Tyne
Post code NE1 1UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12227789
Date of Incorporation Wed, 25th Sep 2019
Industry Licensed restaurants
Industry Take-away food shops and mobile food stands
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Allan H.

Position: Director

Appointed: 25 September 2019

Charles M.

Position: Director

Appointed: 25 September 2019

Thomas W.

Position: Director

Appointed: 25 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Thomas W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Allan H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas W.

Notified on 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Allan H.

Notified on 25 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand  39 9933753
Current Assets100115 000109 993108 830108 746
Debtors  70 000108 793108 693
Net Assets Liabilities10075 45075 44375 23974 675
Other Debtors  70 000108 793108 693
Other
Creditors 40 00035 00034 14134 621
Investments   550550
Investments Fixed Assets  450550550
Investments In Group Undertakings   550550
Net Current Assets Liabilities10075 00074 99374 68974 125
Other Creditors  35 00034 14134 621
Total Assets Less Current Liabilities10075 45075 44375 23974 675
Average Number Employees During Period333  
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Fixed Assets 450450  
Number Shares Allotted300    
Par Value Share0    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts data made up to 2023-11-30
filed on: 27th, February 2024
Free Download (7 pages)

Company search