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Marbec Meats Limited

Marbec Meats Limited is an active company incorporated on 7 March 2014 with the registered office located in London, City of London. Marbec Meats Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08927340
Private limited company
Age
11 years
Incorporated 7 March 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
40 West Market Building
London Central Markets
London
EC1A 9PS
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was Marbec House Apsley Way London NW2 7LZ
Telephone
02084500818
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in UK • Born in Mar 1949
The Burden Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish Ships Stores Limited
Trevor Paul Hussey is a mutual person.
Active
Caneda Foods Holdco Ltd
Trevor Paul Hussey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£646K
Increased by £603K (+1402%)
Turnover
£16.71M
Increased by £1.88M (+13%)
Employees
70
Increased by 5 (+8%)
Total Assets
£4.88M
Increased by £519K (+12%)
Total Liabilities
-£1.92M
Decreased by £296K (-13%)
Net Assets
£2.96M
Increased by £815K (+38%)
Debt Ratio (%)
39%
Decreased by 11.49% (-23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 1 Jul 2024
Mr Mohammed Ishfaq Appointed
1 Year 3 Months Ago on 27 Jun 2024
The Burden Group Limited (PSC) Appointed
1 Year 3 Months Ago on 27 Jun 2024
Martin Beckworth (PSC) Resigned
1 Year 3 Months Ago on 27 Jun 2024
Alexander Beckworth (PSC) Resigned
1 Year 3 Months Ago on 27 Jun 2024
Mr Trevor Paul Hussey Appointed
1 Year 3 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Satisfaction of charge 089273400001 in full
Submitted on 11 Oct 2024
Registered office address changed from Marbec House Apsley Way London NW2 7LZ to 40 West Market Building London Central Markets London EC1A 9PS on 18 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Mohammed Ishfaq as a secretary on 27 June 2024
Submitted on 2 Jul 2024
Cessation of Alexander Beckworth as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Cessation of Martin Beckworth as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Notification of The Burden Group Limited as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Mohammed Ishfaq as a director on 27 June 2024
Submitted on 1 Jul 2024
Current accounting period shortened from 30 April 2025 to 31 January 2025
Submitted on 1 Jul 2024
Repayment History
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