Meatsupermarket.com Limited is a private limited company situated at 79 Higher Bore Street, Bodmin PL31 1JT. Its total net worth is estimated to be around 2 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director and 2 secretaries.
Director Dean M., appointed on 12 July 2017.
As far as secretaries are concerned, we can mention: Claire M., appointed on 12 July 2017, Dean M. (date of appointment: 12 July 2017).
The company is officially classified as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification code: 47220).
The latest confirmation statement was sent on 2023-07-11 and the date for the subsequent filing is 2024-07-25. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 79 Higher Bore Street |
| Town | Bodmin |
| Post code | PL31 1JT |
| Country of origin | United Kingdom |
| Registration Number | 10862933 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Retail sale of meat and meat products in specialised stores |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 12 July 2017
Position: Secretary
Appointed: 12 July 2017
Position: Director
Appointed: 12 July 2017
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Dean M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Claire M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dean M.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire M.
| Notified on | 23 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire M.
| Notified on | 12 July 2017 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dean M.
| Notified on | 12 July 2017 |
| Ceased on | 23 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |
| Reserves/Capital | |||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |
| Other | |||||
| Total Assets Less Current Liabilities | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address M&W Meats Gwindra Industrial Estate St. Stephen St. Austell PL26 7LE. Change occurred on Wednesday 29th November 2023. Company's previous address: 79 Higher Bore Street Bodmin Cornwall PL31 1JT England. filed on: 29th, November 2023 |
address | Free Download (1 page) |
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