Mick's Grade A Meats Limited SHEFFIELD


Mick's Grade A Meats started in year 2007 as Private Limited Company with registration number 06129065. The Mick's Grade A Meats company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Sheffield at 6 Broadfield Court. Postal code: S8 0XF.

There is a single director in the firm at the moment - Wayne O., appointed on 6 February 2014. In addition, a secretary was appointed - Susan O., appointed on 6 February 2014. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 1 July 2014. In addition, there is one former secretary - Wayne O. who worked with the the firm until 6 February 2014.

Mick's Grade A Meats Limited Address / Contact

Office Address 6 Broadfield Court
Office Address2 Broadfield Way
Town Sheffield
Post code S8 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06129065
Date of Incorporation Tue, 27th Feb 2007
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Susan O.

Position: Secretary

Appointed: 06 February 2014

Wayne O.

Position: Director

Appointed: 06 February 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2007

Resigned: 27 February 2007

Wayne O.

Position: Secretary

Appointed: 27 February 2007

Resigned: 06 February 2014

Michael B.

Position: Director

Appointed: 27 February 2007

Resigned: 01 July 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Wayne O. This PSC and has 50,01-75% shares. Another entity in the PSC register is Wayne O. This PSC owns 50,01-75% shares.

Wayne O.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Wayne O.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets3 93113 7866 32012 98612 45119 410
Net Assets Liabilities23 91819 663-26 701-26 856-18 871 
Other
Average Number Employees During Period 54336
Creditors33 87340 53538 85346 00836 32346 307
Fixed Assets6 0247 0865 8326 1665 0012 692
Net Current Assets Liabilities29 94226 749-32 533-33 022-23 872 
Total Assets Less Current Liabilities23 91819 663-26 701-26 856-18 871 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (4 pages)

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