William Meat Trader Ltd MILTON KEYNES


William Meat Trader started in year 2013 as Private Limited Company with registration number 08689396. The William Meat Trader company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Milton Keynes at 77 Alston Drive. Postal code: MK13 9HG.

William Meat Trader Ltd Address / Contact

Office Address 77 Alston Drive
Office Address2 Bradwell Abbey
Town Milton Keynes
Post code MK13 9HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08689396
Date of Incorporation Fri, 13th Sep 2013
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Aydin U.

Position: Director

Appointed: 30 September 2023

Ilhan U.

Position: Director

Appointed: 26 July 2023

Resigned: 30 September 2023

Susan U.

Position: Director

Appointed: 11 November 2020

Resigned: 26 July 2023

Ilhan U.

Position: Director

Appointed: 27 July 2020

Resigned: 11 November 2020

Susan U.

Position: Director

Appointed: 15 May 2020

Resigned: 19 May 2020

Ali U.

Position: Director

Appointed: 06 May 2020

Resigned: 27 July 2020

Ilhan U.

Position: Director

Appointed: 13 September 2013

Resigned: 02 May 2020

People with significant control

The list of PSCs who own or have control over the company consists of 8 names. As we found, there is Aydin U. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Ilhan U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Susan U., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aydin U.

Notified on 30 September 2023
Nature of control: 75,01-100% shares

Ilhan U.

Notified on 26 July 2023
Ceased on 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan U.

Notified on 11 November 2020
Ceased on 26 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan U.

Notified on 11 November 2020
Ceased on 11 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ilhan U.

Notified on 27 July 2020
Ceased on 11 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ali U.

Notified on 6 May 2020
Ceased on 27 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan U.

Notified on 2 May 2020
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susan U.

Notified on 1 May 2016
Ceased on 2 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-03-312021-03-312022-03-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111   
Current Assets     1111
Net Assets Liabilities  1111111
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability111      
Reserves/Capital
Shareholder Funds111      
Other
Average Number Employees During Period      111
Net Current Assets Liabilities     1111
Number Shares Allotted111111   
Par Value Share111111   
Total Assets Less Current Liabilities     1111
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 10th, October 2023
Free Download (1 page)

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