ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

JBS Melwood UK Limited

JBS Melwood UK Limited is an active company incorporated on 23 January 2020 with the registered office located in Borehamwood, Hertfordshire. JBS Melwood UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12422174
Private limited company
Age
6 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (7 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 27 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
2nd Floor Building 1 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Nov 1968
Director • Italian • Lives in Netherlands • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
JBS Durham UK Limited
Andrea Marighetto and Guilherme Perboyre Cavalcanti are mutual people.
Active
JBS Meat UK Limited
Guilherme Perboyre Cavalcanti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20.77K
Increased by £5.85K (+39%)
Net Assets
-£20.77K
Decreased by £5.85K (+39%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Dec 2025
Mr Guilherme Perboyre Cavalcanti Appointed
7 Months Ago on 4 Jun 2025
Jeremiah Alphonsus O'callaghan Resigned
7 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Feb 2023
Mr Jeremiah Alphonsus O'callaghan Details Changed
3 Years Ago on 1 Nov 2022
Brent Joseph Gregoire Resigned
3 Years Ago on 26 Oct 2022
Get Credit Report
Discover JBS Melwood UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 29 December 2024
Submitted on 12 Dec 2025
Appointment of Mr Guilherme Perboyre Cavalcanti as a director on 4 June 2025
Submitted on 1 Sep 2025
Termination of appointment of Jeremiah Alphonsus O'callaghan as a director on 4 June 2025
Submitted on 1 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Mr Jeremiah Alphonsus O'callaghan on 1 November 2022
Submitted on 8 Feb 2024
Accounts for a small company made up to 25 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 28 Feb 2023
Termination of appointment of Brent Joseph Gregoire as a director on 26 October 2022
Submitted on 29 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year