QUALITY HALAL MEAT LIMITED

FLAT 4 EDINBURGH COURT, EDINBURGH ROAD, LONDON E13 0BH

Active
Private Limited Company
Company No. 07477779
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

QUALITY HALAL MEAT LIMITED was incorporated on Thursday, December 23, 2010 as a Private Limited Company with registered address in LONDON. QUALITY HALAL MEAT LIMITED has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 14 years 2 months.

Name	QUALITY HALAL MEAT LIMITED
Company number	07477779
Company type	Private Limited Company
Incorporation date	23 Dec 2010
Status	Active
Industry (SIC 2007)	Production of meat and poultry meat products (10130) Wholesale of fruit and vegetables (46310) Wholesale of meat and meat products (46320) Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)

Address

Registered Address	FLAT 4 EDINBURGH COURT EDINBURGH ROAD LONDON E13 0BH
Country Of Origin	ENGLAND

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
Mr Ferenc Silye Nationality: Hungarian	Dates: Wednesday, November 1, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Naveed Hanif Nationality: Pakistani	Dates: Tuesday, June 7, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Ali Afzal Nationality: British	Dates: Saturday, February 1, 2020 - Wednesday, January 5, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Mohammad Hasnat Khan Nationality: British	Dates: Wednesday, June 1, 2016 - Saturday, February 1, 2020 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 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	20 January 2017
Last confirmation statement dated	23 December 2015

Mortgages

No mortgages have been registered against QUALITY HALAL MEAT LIMITED.

Previous Names

Name	Change Date
QUALITY HALAL MEAT LIMITED	23 Dec 2010