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M & B Meats Limited

M & B Meats Limited is an active company incorporated on 20 April 2012 with the registered office located in Brighton, East Sussex. M & B Meats Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08039098
Private limited company
Age
13 years
Incorporated 20 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
24 London Road
Brighton
East Sussex
BN1 4JB
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England
Telephone
01905739287
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Dec 1962
Gillray Investments Limited
PSC
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Mutual Companies
Gillray Investments Limited
Matthew Raymond Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£54.05K
Increased by £14.62K (+37%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£84.43K
Increased by £18.79K (+29%)
Total Liabilities
-£83.28K
Increased by £5.35K (+7%)
Net Assets
£1.15K
Increased by £13.44K (-109%)
Debt Ratio (%)
99%
Decreased by 20.08% (-17%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Graham Henry Maides Resigned
10 Months Ago on 11 Nov 2024
Graham Henry Maides (PSC) Resigned
10 Months Ago on 11 Nov 2024
Sandra Elaine Maides (PSC) Resigned
10 Months Ago on 11 Nov 2024
Sandra Elaine Maides Resigned
10 Months Ago on 11 Nov 2024
Mr Matthew Raymond Roberts Appointed
10 Months Ago on 11 Nov 2024
Gillray Investments Limited (PSC) Appointed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Notification of Gillray Investments Limited as a person with significant control on 11 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Matthew Raymond Roberts as a director on 11 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Sandra Elaine Maides as a director on 11 November 2024
Submitted on 28 Nov 2024
Cessation of Sandra Elaine Maides as a person with significant control on 11 November 2024
Submitted on 28 Nov 2024
Cessation of Graham Henry Maides as a person with significant control on 11 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Graham Henry Maides as a director on 11 November 2024
Submitted on 28 Nov 2024
Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ England to 24 London Road Brighton East Sussex BN1 4JB on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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