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Meat & Shake Group Limited

Meat & Shake Group Limited is a liquidation company incorporated on 23 January 2020 with the registered office located in Waltham Abbey, Essex. Meat & Shake Group Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
12420464
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 586 days
Dated 22 January 2023 (2 years 7 months ago)
Next confirmation dated 22 January 2024
Was due on 5 February 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 683 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
Office 8, North Wing Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1951
Mrs Samia Usama
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Sauces And Sauces Limited
Mr Usama Siddique is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£54.52K
Decreased by £30.26K (-36%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 4 (+40%)
Total Assets
£96.6K
Decreased by £10.27K (-10%)
Total Liabilities
-£121.38K
Increased by £27.65K (+30%)
Net Assets
-£24.78K
Decreased by £37.93K (-288%)
Debt Ratio (%)
126%
Increased by 37.95% (+43%)
Latest Activity
Registered Address Changed
10 Months Ago on 21 Oct 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 23 Jun 2022
Amended Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Micro Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
Incorporated
5 Years Ago on 23 Jan 2020
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Documents
Registered office address changed from Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ to Office 8, North Wing Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 21 October 2024
Submitted on 21 Oct 2024
Liquidators' statement of receipts and payments to 27 July 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Statement of affairs
Submitted on 8 Aug 2023
Registered office address changed from 47 Upper Tooting Road Tooting Bec London SW17 7TR United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 3 Mar 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 23 Jun 2022
Amended total exemption full accounts made up to 31 January 2021
Submitted on 23 Feb 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 24 Jan 2022
Repayment History
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