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Marfrig NBM Holdings Limited

Marfrig NBM Holdings Limited is an active company incorporated on 15 December 2016 with the registered office located in London, Greater London. Marfrig NBM Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528478
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 31 Jul 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Entrepreneur • Brazilian • Lives in Brazil • Born in Jan 1970
Director • Chief Financial Officer • Brazilian • Lives in Brazil • Born in Apr 1969
Marfrig Beef (UK) Limited
PSC
Marfrig Beef International Limited
PSC
Shareholders, PSCs & Group Structure
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Intertrust (UK) Limited is a mutual person.
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Intertrust (UK) Limited is a mutual person.
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Intertrust (UK) Limited is a mutual person.
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Ticketek UK Limited
Intertrust (UK) Limited is a mutual person.
Active
Marfrig Beef (UK) Limited
Intertrust (UK) Limited and Tang David are mutual people.
Active
Marfrig Beef International Limited
Intertrust (UK) Limited and Tang David are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.27B (-100%)
Total Liabilities
£0
Decreased by £63.54M (-100%)
Net Assets
£0
Decreased by £1.2B (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Marfrig Beef (Uk) Limited (PSC) Details Changed
4 Months Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 31 Jul 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Tang David Details Changed
1 Year 10 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Change of details for Marfrig Beef (Uk) Limited as a person with significant control on 31 July 2025
Submitted on 2 Dec 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 15 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Resolutions
Submitted on 27 Jun 2024
Statement of capital on 27 June 2024
Submitted on 27 Jun 2024
Solvency Statement dated 26/06/24
Submitted on 27 Jun 2024
Repayment History
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