MAREN MEATS LIMITED
1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY N3 2LT- Active
- Private Limited Company
- Company No. 07267206
- Last Updated: 01 Mar 2024
Company Profile
MAREN MEATS LIMITED was incorporated on Thursday, May 27, 2010 as a Private Limited Company with registered address in FINCHLEY. MAREN MEATS 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 14 years 5 months and 16 days.
| Name | MAREN MEATS LIMITED |
|---|---|
| Company number | 07267206 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY N3 2LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Natalie Marchetti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Jamie Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Aldo Marchetti Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Jamie Cullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAREN MEATS LIMITED | 27 May 2010 |