Maren Meats Limited, Finchley
Maren Meats Limited is a private limited company. Registered at 1St Floor, 314 Regents Park Road, Finchley N3 2LT, the above-mentioned 13 years old company was incorporated on 2010-05-27 and is classified as "wholesale of meat and meat products" (SIC: 46320).2 directors can be found in the enterprise: Natalie M. (appointed on 01 October 2021), Aldo M. (appointed on 27 May 2010). Moving to the secretaries (1 in total), we can name: Natalie M. (appointed on 04 November 2015).
| About | |
|---|---|
| Name: Maren Meats Limited | |
| Number: 07267206 | |
| Incorporation date: 2010-05-27 | |
| End of financial year: 31 March |
| Address: |
1st Floor 314 Regents Park Road Finchley N3 2LT |
| SIC code: |
46320 - Wholesale of meat and meat products |
Company staff
People with significant control
Natalie M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aldo M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael C.
6 April 2016 - 30 December 2023
| Nature of control: |
25-50% shares |
Michael C.
6 April 2016 - 27 July 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,478,216 | 1,732,645 | 2,321,842 | 2,863,880 | 3,116,471 | 4,570,934 | 5,657,440 | 6,420,217 | 6,469,890 | 5,941,118 | 6,188,865 | 6,266,579 |
| Fixed Assets | 723,733 | 700,389 | 455,489 | 389,853 | 143,269 | 185,162 | 154,837 | 173,320 | 134,115 | 104,613 | 98,987 | 71,155 |
| Intangible Fixed Assets | 555,000 | 416,250 | 312,187 | 234,141 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 10 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 535,623 | 836,268 | 1,246,046 | 2,099,588 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 168,733 | 175,389 | 143,302 | 155,712 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,154,895 | 1,300,296 | 1,712,921 | 2,489,823 | 2,985,970 | 4,038,559 | 5,009,597 | 5,874,829 | 6,190,018 | 5,751,231 | 5,730,297 | 5,859,024 |
The due date for Maren Meats Limited confirmation statement filing is 2024-06-10. The most recent one was filed on 2023-05-27. The date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Natalie M. who owns over 3/4 of shares, 3/4 to full of voting rights. Aldo M. who owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 30th December 2023 filed on: 2nd, January 2024 | officers |
Free Download
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