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M&W Meats (South West) Ltd
M&W Meats (South West) Ltd is an active company incorporated on 23 October 2023 with the registered office located in Poole, Dorset. M&W Meats (South West) Ltd was registered 1 year 10 months ago.
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Status
Active
Active since
incorporation
Company No
15228335
Private limited company
Age
1 year 10 months
Incorporated
23 October 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 October 2024
(10 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
23 Oct
⟶
28 Jun 2024
(8 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about M&W Meats (South West) Ltd
Contact
Address
Unit Q Fulcrum Business Park
Vantage Way
Poole
Dorset
BH12 4NU
United Kingdom
Same address since
incorporation
Companies in BH12 4NU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Gary Peter Smith
Director • Director • Chief Executive • British • Lives in UK • Born in Dec 1968
Paul James Taylor
Director • British • Lives in England • Born in Mar 1965
George Henry Charles Holliday
Director • Sales Director • British • Lives in UK • Born in Feb 1976
Max Henricus Maria Prudon
Director • Dutch • Lives in England • Born in Oct 1976
Sandeep Sharma
Director • British • Lives in England • Born in Oct 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The DB Food Group Limited
John Edward Kitson, George Henry Charles Holliday, and 5 more are mutual people.
Active
Tadmarton Products Limited
George Henry Charles Holliday, Stuart Nigel Robson, and 4 more are mutual people.
Active
D.B. Foods Limited
George Henry Charles Holliday, Stuart Nigel Robson, and 4 more are mutual people.
Active
Vantage Foods Limited
George Henry Charles Holliday, Stuart Nigel Robson, and 4 more are mutual people.
Active
Tropics Cargo UK Limited
George Henry Charles Holliday, Stuart Nigel Robson, and 4 more are mutual people.
Active
D B Foods (Holdings) Limited
Gary Peter Smith, Sandeep Sharma, and 1 more are mutual people.
Active
Saltaire Brewery Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
Paramount Food Group Limited
Sandeep Sharma and Paul James Taylor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Jun 2024
For period
28 Oct
⟶
28 Jun 2024
Traded for
8 months
Cash in Bank
£42.32K
Turnover
Unreported
Employees
8
Total Assets
£694.34K
Total Liabilities
-£808.14K
Net Assets
-£113.8K
Debt Ratio (%)
116%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
16 Days Ago on 22 Aug 2025
Gary Peter Smith Resigned
24 Days Ago on 14 Aug 2025
John Edward Kitson Resigned
24 Days Ago on 14 Aug 2025
Max Henricus Maria Prudon Resigned
24 Days Ago on 14 Aug 2025
Stuart Nigel Robson Resigned
24 Days Ago on 14 Aug 2025
Mr Paul James Taylor Appointed
24 Days Ago on 14 Aug 2025
George Henry Charles Holliday Resigned
24 Days Ago on 14 Aug 2025
Mr Sandeep Sharma Appointed
24 Days Ago on 14 Aug 2025
Mr Ravi Sharma Appointed
24 Days Ago on 14 Aug 2025
Accounting Period Extended
1 Month Ago on 14 Jul 2025
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Get Credit Report
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Documents
Satisfaction of charge 152283350001 in full
Submitted on 22 Aug 2025
Termination of appointment of Stuart Nigel Robson as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Max Henricus Maria Prudon as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Ravi Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of John Edward Kitson as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Gary Peter Smith as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Sandeep Sharma as a director on 14 August 2025
Submitted on 22 Aug 2025
Termination of appointment of George Henry Charles Holliday as a director on 14 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Paul James Taylor as a director on 14 August 2025
Submitted on 22 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 14 Jul 2025
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Repayment History
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