Meyn Poultry Equipment started in year 1973 as Private Limited Company with registration number 01133658. The Meyn Poultry Equipment company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in Basingstoke at Unit 18 Kingsland Industrial Estate. Postal code: RG24 8LJ.
The firm has 3 directors, namely Andrew B., Janis B. and Peter B.. Of them, Janis B., Peter B. have been with the company the longest, being appointed on 13 March 1991 and Andrew B. has been with the company for the least time - from 5 September 2017. As of 25 April 2024, there was 1 ex director - Adam B.. There were no ex secretaries.
| Office Address | Unit 18 Kingsland Industrial Estate |
| Office Address2 | Bilton Road |
| Town | Basingstoke |
| Post code | RG24 8LJ |
| Country of origin | United Kingdom |
| Registration Number | 01133658 |
| Date of Incorporation | Tue, 11th Sep 1973 |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th September |
| Company age | 51 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 13 March 1991
Position: Director
Appointed: 13 March 1991
The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Mpe Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Janis B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mpe Holdings Limited
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10962804 |
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janis B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 112 767 | 406 510 | 393 176 | 520 051 |
| Current Assets | 1 887 003 | 1 983 956 | 2 491 896 | 2 865 378 |
| Debtors | 964 763 | 740 905 | 1 099 679 | 1 207 203 |
| Net Assets Liabilities | 1 000 645 | 742 547 | 757 999 | 609 131 |
| Other Debtors | 38 336 | 30 696 | 15 241 | 31 333 |
| Property Plant Equipment | 251 239 | 245 452 | 265 087 | 170 432 |
| Total Inventories | 809 473 | 836 541 | 999 041 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 286 715 | 299 676 | 404 289 | 499 361 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 72 744 | 124 248 | 417 | |
| Amounts Owed To Group Undertakings | 82 078 | 525 712 | 809 352 | 1 051 369 |
| Average Number Employees During Period | 18 | 18 | 20 | 19 |
| Balances Amounts Owed To Related Parties | 809 352 | 1 050 009 | ||
| Corporation Tax Payable | 222 911 | 127 416 | ||
| Creditors | 1 097 027 | 1 440 469 | 1 952 592 | 2 384 286 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 187 195 | 162 092 | 76 358 | 22 229 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 76 054 | 104 613 | 95 072 | |
| Net Current Assets Liabilities | 789 976 | 543 487 | 539 304 | 481 092 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | ||
| Other Creditors | 16 971 | 137 418 | 16 325 | 25 440 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 63 093 | |||
| Other Disposals Property Plant Equipment | 65 570 | |||
| Other Taxation Social Security Payable | 252 128 | 232 158 | 455 242 | 484 527 |
| Pension Costs Defined Contribution Plan | 57 596 | 61 506 | ||
| Property Plant Equipment Gross Cost | 537 954 | 545 128 | 669 376 | 669 793 |
| Provisions For Liabilities Balance Sheet Subtotal | 40 570 | 46 392 | 46 392 | 42 393 |
| Total Assets Less Current Liabilities | 1 041 215 | 788 939 | 804 391 | 651 524 |
| Trade Creditors Trade Payables | 522 939 | 417 765 | 671 673 | 822 950 |
| Trade Debtors Trade Receivables | 926 427 | 710 209 | 1 084 438 | 1 175 870 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, February 2023 |
accounts | Free Download (12 pages) |
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