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International Meat Trade Association Incorporated(The)

International Meat Trade Association Incorporated(The) is an active company incorporated on 12 October 1909 with the registered office located in London, Greater London. International Meat Trade Association Incorporated(The) was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00105383
Private limited by guarantee without share capital
Age
116 years
Incorporated 12 October 1909
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A & B, Second Floor, 79a
Charterhouse Street
London
EC1M 6HJ
England
Address changed on 10 Mar 2022 (3 years ago)
Previous address was Suite a & B, Second Floor, 79a Charterhouse Street London EC1M 6HL England
Telephone
02074890005
Email
Available in Endole App
People
Officers
27
Shareholders
-
Controllers (PSC)
1
Director • Company Chairman • British • Lives in England • Born in Aug 1951
Director • New Zealander • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in May 1968
Director • Joint Managing Director • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Highbank Properties Limited
John Robert Michael Whitlam is a mutual person.
Active
Lamex Foods Europe Limited
Mr Mark Bernard Ryder is a mutual person.
Active
Premier Flight Services Limited
Mr John William Ressell is a mutual person.
Active
Holwood Park Avenue Residents Association Limited
Mr Barry William Chick is a mutual person.
Active
Premier Freight Services Limited
Mr John William Ressell is a mutual person.
Active
Two Counties Foods Limited
Mr Stephen Barry Davies is a mutual person.
Active
Oakfield (Foods) Limited
Mark David Glass is a mutual person.
Active
Monarch Foods International Limited
Mr Barry William Chick is a mutual person.
Active
Brands
The International Meat Trade Association
IMTA is a UK trade association representing UK companies involved in the import and export of meat.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£377.72K
Increased by £21.88K (+6%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£391.49K
Increased by £8.97K (+2%)
Total Liabilities
-£56.19K
Increased by £3.06K (+6%)
Net Assets
£335.3K
Increased by £5.9K (+2%)
Debt Ratio (%)
14%
Increased by 0.46% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 10 Sep 2025
Sebastien Jean Gabriel Durand Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Jason Marshall Appointed
5 Months Ago on 12 May 2025
Mark David Glass Resigned
5 Months Ago on 6 May 2025
Mr James Richard Dudley Parsons Appointed
5 Months Ago on 6 May 2025
Mr Neil Stokes Appointed
5 Months Ago on 6 May 2025
Mrs Soraya Emily Caroline Karimi-Ghovanlou Appointed
5 Months Ago on 6 May 2025
Simon Tyndall Resigned
5 Months Ago on 6 May 2025
Mr Bruno De Souza Appointed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Sep 2025
Termination of appointment of Sebastien Jean Gabriel Durand as a director on 15 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Mr Jason Marshall as a director on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Mark David Glass as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Mr James Richard Dudley Parsons as a director on 6 May 2025
Submitted on 8 May 2025
Appointment of Mr Neil Stokes as a director on 6 May 2025
Submitted on 8 May 2025
Termination of appointment of Simon Tyndall as a director on 6 May 2025
Submitted on 8 May 2025
Appointment of Mrs Soraya Emily Caroline Karimi-Ghovanlou as a director on 6 May 2025
Submitted on 8 May 2025
Repayment History
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