Martin & Martin Meats Ltd is a private limited company. Registered at 40 Rodney Street, Liverpool L1 9AA, this 4 years old enterprise was incorporated on 2020-03-25 and is classified as "wholesale of meat and meat products" (Standard Industrial Classification code: 46320). 1 director can be found in this enterprise: Pieter M. (appointed on 01 October 2021).
About
Name: Martin & Martin Meats Ltd
Number: 12534922
Incorporation date: 2020-03-25
End of financial year: 30 April
Address:
40 Rodney Street
Liverpool
L1 9AA
SIC code:
46320 - Wholesale of meat and meat products
Company staff
People with significant control
David M.
25 March 2020 - 25 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Martin & Martin Meats Ltd confirmation statement filing is 2023-04-07. The previous confirmation statement was filed on 2022-03-24. The date for the next accounts filing is 31 January 2023. Latest accounts filing was submitted for the time up to 30 April 2021.
Company filing
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Persons with significant control
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CS01
Confirmation statement with no updates Thursday 24th March 2022
filed on: 11th, August 2022
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Thursday 24th March 2022
filed on: 11th, August 2022
| confirmation statement
Free Download
(3 pages)
TM01
Director's appointment was terminated on Wednesday 4th May 2022
filed on: 5th, May 2022
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control Monday 25th April 2022
filed on: 26th, April 2022
| persons with significant control
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 11th, April 2022
| accounts
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(8 pages)
AA01
Accounting period ending changed to Wednesday 31st March 2021 (was Friday 30th April 2021).
filed on: 17th, March 2022
| accounts
Free Download
(1 page)
AP01
New director appointment on Wednesday 9th March 2022.
filed on: 11th, March 2022
| officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Friday 28th January 2022
filed on: 1st, February 2022
| officers
Free Download
(1 page)
MR01
Registration of charge 125349220001, created on Friday 7th January 2022
filed on: 14th, January 2022
| mortgage
Free Download
(22 pages)
AP01
New director appointment on Friday 1st October 2021.
filed on: 7th, October 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 24th March 2021
filed on: 3rd, June 2021
| confirmation statement
Free Download
(4 pages)
PSC03
Notification of a person with significant control Friday 26th June 2020
filed on: 29th, June 2020
| persons with significant control
Free Download
(1 page)
SH01
10.00 GBP is the capital in company's statement on Friday 26th June 2020
filed on: 26th, June 2020
| capital
Free Download
(3 pages)
AD01
New registered office address 40 Rodney Street Liverpool L1 9AA. Change occurred on Wednesday 27th May 2020. Company's previous address: Apartment 119 20 Kings Parade Liverpool L3 4GF England.
filed on: 27th, May 2020
| address
Free Download
(2 pages)
NEWINC
Company registration
filed on: 25th, March 2020
| incorporation