MARBEC MEATS LIMITED

MARBEC HOUSE, APSLEY WAY, LONDON  NW2 7LZ
  • Active
  • Private Limited Company
  • Company No. 08927340
  • Last Updated: 01 Mar 2024

Company Profile

MARBEC MEATS LIMITED was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in LONDON. MARBEC 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 10 years 11 months and 18 days.

Name MARBEC MEATS LIMITED
Company number 08927340
Company type Private Limited Company
Incorporation date 07 Mar 2014
Status Active
Industry (SIC 2007)

Address

Registered Address MARBEC HOUSE
APSLEY WAY
LONDON
NW2 7LZ
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
Mr Martin Beckworth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alexander Beckworth Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MARBEC MEATS LIMITED 07 Mar 2014