MEAT LINK UK LIMITED - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
MEAT LINK UK LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
MEAT LINK UK LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MEAT LINK UK LIMITED was incorporated 22 years ago on 10/05/2001 and has the registered number: 04214002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MEAT LINK UK LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
46170 - Agents involved in the sale of food, beverages and tobacco
46320 - Wholesale of meat and meat products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O MAYFIELD & CO 6 HARBOROUGH INNOVATION CENTRE
MARKET HARBOROUGH
LE16 7WB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON WILLIS | Aug 1970 | British | Director | 2021-05-13 | CURRENT |
| MICHAEL RODERICK NEWING | Nov 1949 | British | Director | 2001-05-24 | CURRENT |
| MR ATHANASIOS POLITIS | Jul 1977 | Greek | Director | 2018-07-03 | CURRENT |
| EMMA POLITI | May 1974 | British | Director | 2003-05-01 | CURRENT |
| MR GARY FRANCIS HUGHES | Dec 1958 | British | Director | 2018-07-03 | CURRENT |
| SHEILA MARGARET NEWING | British | Secretary | 2001-05-24 UNTIL 2018-07-03 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-05-24 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-05-10 UNTIL 2001-05-24 | RESIGNED | ||
| MELFYN LLOYD ELLIS | Aug 1956 | British | Director | 2014-10-01 UNTIL 2018-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emsak Holdings Limited | 2018-07-03 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Roderick Newing | 2016-04-06 - 2018-07-03 | 11/1949 | Market Harborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEAT_LINK_UK_LTD - Accounts | 2023-10-17 | 28-02-2023 | £66,396 Cash £2,140,001 equity |
| MEAT_LINK_UK_LTD - Accounts | 2022-07-30 | 28-02-2022 | £114,389 Cash £1,858,772 equity |
| Abbreviated Company Accounts - MEAT LINK UK LIMITED | 2016-10-11 | 29-02-2016 | £1,085,557 Cash £642,885 equity |