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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May31 Jan 2025 (9 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
40 West Market Building
London Central Markets
London
EC1A 9PS
England
Address changed on 18 Jul 2024 (1 year 4 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 England • Born in Apr 1952
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Mar 1973
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 (2016–2025)
Period Ended
31 Jan 2025
For period 1 May31 Jan 2025
Traded for 9 months
Cash in Bank
£600K
Decreased by £46K (-7%)
Turnover
£12.02M
Decreased by £4.68M (-28%)
Employees
74
Increased by 4 (+6%)
Total Assets
£5.34M
Increased by £462K (+9%)
Total Liabilities
-£2.52M
Increased by £601K (+31%)
Net Assets
£2.82M
Decreased by £139K (-5%)
Debt Ratio (%)
47%
Increased by 7.85% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Nov 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 1 Jul 2024
Mr Mohammed Ishfaq Appointed
1 Year 5 Months Ago on 27 Jun 2024
The Burden Group Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Jun 2024
Martin Beckworth (PSC) Resigned
1 Year 5 Months Ago on 27 Jun 2024
Alexander Beckworth (PSC) Resigned
1 Year 5 Months Ago on 27 Jun 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 4 Nov 2025
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
Repayment History
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