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Meatmaster Holdings Limited

Meatmaster Holdings Limited is an active company incorporated on 12 August 2020 with the registered office located in Ashford, Kent. Meatmaster Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12806977
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1-6 Mountain Farm Marsh Road
Hamstreet
Ashford
Kent
TN26 2JD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Sep 1963
WFM Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Machinery Systems Ltd
Timothy St John Stuart and Karen Teresa Stuart are mutual people.
Active
Vegan Food Machinery Ltd
Timothy St John Stuart and Karen Teresa Stuart are mutual people.
Active
Petfood Machinery Ltd
Timothy St John Stuart and Karen Teresa Stuart are mutual people.
Active
Raw Petfood Machinery Ltd
Karen Teresa Stuart and Timothy St John Stuart are mutual people.
Active
WFM Group Holdings Limited
Karen Teresa Stuart and Timothy St John Stuart are mutual people.
Active
Windsor Food Machinery Limited
Timothy St John Stuart is a mutual person.
Active
Henkelman UK Ltd
Timothy St John Stuart is a mutual person.
Active
Vacuum Packer Ltd
Timothy St John Stuart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2.43M
Increased by £369.52K (+18%)
Total Liabilities
-£4.55K
Increased by £2.18K (+92%)
Net Assets
£2.43M
Increased by £367.34K (+18%)
Debt Ratio (%)
0%
Increased by 0.07% (+63%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Wfm Group Holdings Limited (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Wfm Group Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
Timothy St John Stuart (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Karen Teresa Stuart (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 18 Aug 2025
Change of details for Wfm Group Holdings Limited as a person with significant control on 11 August 2025
Submitted on 18 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 17 Aug 2023
Cessation of Karen Teresa Stuart as a person with significant control on 28 February 2023
Submitted on 6 Apr 2023
Cessation of Timothy St John Stuart as a person with significant control on 28 February 2023
Submitted on 6 Apr 2023
Notification of Wfm Group Holdings Limited as a person with significant control on 28 February 2023
Submitted on 6 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Repayment History
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