MIDDLESEX MEAT COMPANY LIMITED
598I ATLAS ROAD, FOURTH WAY, WEMBLEY, MIDDLESEX HA9 0TZ- Active
- Private Limited Company
- Company No. 01075705
- Last Updated: 01 Mar 2024
Company Profile
MIDDLESEX MEAT COMPANY LIMITED was incorporated on Monday, October 9, 1972 as a Private Limited Company with registered address in MIDDLESEX. MIDDLESEX MEAT COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 52 years and 30 days.
| Name | MIDDLESEX MEAT COMPANY LIMITED |
|---|---|
| Company number | 01075705 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
598I ATLAS ROAD, FOURTH WAY WEMBLEY MIDDLESEX HA9 0TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Middlesex Meat Company Holdings Limited Atlas Road, Fourth Way, HA9 0TZ |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chris Blake (Butchers) Ltd Atlas Road, Fourth Way, HA9 0TZ |
Dates: Wednesday, September 12, 2018 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Neil Blake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MIDDLESEX MEAT COMPANY LIMITED | 09 Oct 1972 |