Maren Meats Limited. net worth, address, company information. Free

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Maren Meats Limited (reg no 07267206) is a private limited company founded on 2010-05-27 originating in United Kingdom. The firm was registered at 1St Floor, 314 Regents Park Road, Finchley N3 2LT. Maren Meats Limited is operating under SIC: 46320 - "wholesale of meat and meat products".

Company details

Name	Maren Meats Limited
Number	07267206
Date of Incorporation:	27th May 2010
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

As for the 2 directors that can be found in this particular company, we can name: Natalie M. (in the company from 01 October 2021), Aldo M. (appointment date: 27 May 2010). 1 secretary is there as well: Natalie M. (appointed on 04 November 2015). The Companies House indexes 4 persons of significant control, namely: Natalie M. owns over 3/4 of shares, 3/4 to full of voting rights, Aldo M. owns over 3/4 of shares, 3/4 to full of voting rights, Michael C. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

Categories:

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(TM01) Director's appointment terminated on 30th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 30th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (10 pages)
(CH01) On 15th August 2022 director's details were changed filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 29th, December 2022 \| accounts	Free Download (10 pages)
(CH01) On 20th July 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 20th July 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(CH03) On 20th July 2022 secretary's details were changed filed on: 15th, August 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom on 15th August 2022 to 1st Floor 314 Regents Park Road Finchley London N3 2LT filed on: 15th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 14th October 2021 filed on: 27th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(CH01) On 10th July 2019 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 10th July 2019 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(CH03) On 10th July 2019 secretary's details were changed filed on: 10th, July 2019 \| officers	Free Download (1 page)
(CH01) On 10th July 2019 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1st Floor 314 Regents Park Road London N3 2LT on 5th July 2019 to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ filed on: 5th, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st March 2016 filed on: 9th, February 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 31st May 2016: 310.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (9 pages)
(CH03) On 23rd November 2015 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
(AP03) On 4th November 2015, company appointed a new person to the position of a secretary filed on: 5th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2015 filed on: 29th, June 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2014 filed on: 1st, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 1st August 2014: 310.00 GBP capital
(SH01) Statement of Capital on 23rd May 2014: 310.00 GBP filed on: 23rd, July 2014 \| capital	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st March 2013 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, October 2013 \| accounts	Free Download (17 pages)
(AUD) Resignation of an auditor filed on: 19th, June 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (5 pages)
(CH01) On 27th May 2013 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 1st January 2013: 300.00 GBP filed on: 19th, February 2013 \| capital	Free Download (3 pages)
(CH01) On 28th May 2012 director's details were changed filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2012 filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 27th February 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 26th January 2012 director's details were changed filed on: 13th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th December 2011 filed on: 28th, December 2011 \| officers	Free Download (1 page)
(AAMD) Amended accounts made up to 31st March 2011 filed on: 23rd, November 2011 \| accounts	Free Download (7 pages)
(CH01) On 17th August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(CH01) On 17th August 2011 director's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, May 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st March 2011 filed on: 12th, April 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 10th December 2010: 200.00 GBP filed on: 17th, January 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st May 2011 to 30th September 2011 filed on: 8th, November 2010 \| accounts	Free Download (1 page)
(AP02) New person appointed on 17th June 2010 to the position of a member filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 27th, May 2010 \| incorporation	Free Download (31 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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