ME RETAIL SUPPLIES LIMITED

348 - 354 KENSINGTON HIGH STREET, LONDON  W14 8NS
  • Active
  • Private Limited Company
  • Company No. 09458292
  • Last Updated: 01 Mar 2024

Company Profile

ME RETAIL SUPPLIES LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. ME RETAIL SUPPLIES LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 9 years 6 months and 23 days.

Name ME RETAIL SUPPLIES LIMITED
Company number 09458292
Company type Private Limited Company
Incorporation date 25 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 348 - 354 KENSINGTON HIGH STREET
LONDON
W14 8NS
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 Rabih Boutros Beaini Nationality: British Dates: Monday, March 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Hayam Beany Nationality: British Dates: Thursday, August 11, 2016 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

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

Previous Names

Name Change Date
ME RETAIL SUPPLIES LIMITED 25 Feb 2015