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Meat Corporation Of Namibia (UK) Limited

Meat Corporation Of Namibia (UK) Limited is an active company incorporated on 23 August 1990 with the registered office located in Waltham Cross, Hertfordshire. Meat Corporation Of Namibia (UK) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02533876
Private limited company
Age
35 years
Incorporated 23 August 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Windsor House Queensgate
Britannia Road
Waltham Cross
Hertfordshire
EN8 7NX
Same address for the past 11 years
Telephone
02084986767
Email
Available in Endole App
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Business Consultant • Namibian • Lives in Namibia • Born in Jul 1987
Director • Legal Adviser • Namibian • Lives in Namibia • Born in Oct 1978
Director • Food Scientist • Namibian • Lives in Namibia • Born in Nov 1965
Director • Namibian • Lives in Namibia • Born in Dec 1983
Director • Accountant • Namibian • Lives in Namibia • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
GPS Food Group (UK) Limited
Brian John Perkins is a mutual person.
Active
Febripa Holdings Limited
Brian John Perkins is a mutual person.
Active
Musclefood Group Ltd
Brian John Perkins is a mutual person.
Active
DTS Food Limited
Brian John Perkins is a mutual person.
Active
More Years Limited
Brian John Perkins is a mutual person.
Active
Dearboy Petcare Limited
Brian John Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£789.26K
Increased by £693.09K (+721%)
Turnover
£469.33K
Increased by £103.59K (+28%)
Employees
5
Same as previous period
Total Assets
£2.48M
Increased by £116.57K (+5%)
Total Liabilities
-£958.48K
Increased by £207.64K (+28%)
Net Assets
£1.52M
Decreased by £91.07K (-6%)
Debt Ratio (%)
39%
Increased by 6.88% (+22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Patrick Liebenberg Resigned
2 Months Ago on 1 Sep 2025
Mr Patrick Liebenberg Appointed
8 Months Ago on 4 Mar 2025
Immanuel Mwilima Mushokabanji Resigned
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year Ago on 31 Oct 2024
Miss Stephanie Melisant Larney De Klerk Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dr Diana Louisa Van Schalkwyk Appointed
1 Year 1 Month Ago on 1 Oct 2024
Anne-Doris Nastassja Kaumbi Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Miss Anne-Doris Nastassja Kaumbi Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Patrick Liebenberg as a director on 1 September 2025
Submitted on 4 Sep 2025
Appointment of Mr Patrick Liebenberg as a director on 4 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Immanuel Mwilima Mushokabanji as a director on 31 January 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Appointment of Dr Diana Louisa Van Schalkwyk as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Miss Stephanie Melisant Larney De Klerk as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Anne-Doris Nastassja Kaumbi as a director on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Cyprianus Khaiseb as a director on 27 November 2023
Submitted on 24 Jan 2024
Repayment History
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