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Meat Makers Ltd

Meat Makers Ltd is a dormant company incorporated on 10 January 2020 with the registered office located in Bedford, Bedfordshire. Meat Makers Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12397251
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 208, Bedford Heights Brickhill Drive
Bedford
MK41 7PH
United Kingdom
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was Unit 23 University Way Cranfield Bedford Bedfordshire MK43 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1966
Professor Mark Peter Lewis
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Soza Health Limited
Professor Mark Peter Lewis is a mutual person.
Active
PPDT Limited
Timothy Mark King is a mutual person.
Active
Myomakers Ltd
Professor Mark Peter Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Timothy Mark King (PSC) Resigned
8 Months Ago on 1 Jan 2025
Timothy Mark King Resigned
8 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Professor Mark Peter Lewis (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Timothy Mark King as a director on 1 January 2025
Submitted on 22 Jan 2025
Cessation of Timothy Mark King as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Oct 2024
Change of details for Professor Mark Peter Lewis as a person with significant control on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Mar 2023
Registered office address changed from Unit 23 University Way Cranfield Bedford Bedfordshire MK43 0BT England to Unit 208, Bedford Heights Brickhill Drive Bedford MK41 7PH on 2 March 2023
Submitted on 2 Mar 2023
Registered office address changed from 44 Cranfield Innovation Centre Cranfield MK43 0BT United Kingdom to Unit 23 University Way Cranfield Bedford Bedfordshire MK43 0BT on 9 January 2023
Submitted on 9 Jan 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Repayment History
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