Master Gourmet Meats Ltd. net worth, address, company information. Free

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Master Gourmet Meats Ltd (reg no 07439563) is a private limited company established on 2010-11-15. The business is registered at Unit 6 25 Greenhill Crescent, Watford Enterprise Centre, Watford WD18 8XU. Master Gourmet Meats Ltd is operating under Standard Industrial Classification: 10130 - "production of meat and poultry meat products".

Company details

Name	Master Gourmet Meats Ltd
Number	07439563
Date of Incorporation:	2010-11-15
End of financial year:	31 December
Address:	Unit 6 25 Greenhill Crescent, Watford Enterprise Centre, Watford, WD18 8XU
SIC code:	10130 - Production of meat and poultry meat products

As for the 2 directors that can be found in this particular business, we can name: Roshanara P. (in the company from 01 July 2023), Shaukat P. (appointment date: 15 November 2010). The Companies House reports 1 person of significant control - Shaukat P., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,684	9,985	18,344	23,242	16,284	15,209	14,581	11,399	49,269	50,039	74,803
Total Assets Less Current Liabilities	-18,507	-17,293	7,090	5,609	2,173	-15,024	-34,763	-48,400	591	11,305	20,854
Fixed Assets	10,825	18,696	26,620	23,788	-	-	-	-	-	-	-
Shareholder Funds	-18,507	-17,293	7,090	5,609	-	-	-	-	-	-	-
Tangible Fixed Assets	10,825	18,696	26,620	23,788	-	-	-	-	-	-	-

People with significant control

Shaukat P.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-10-09 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-07-01 filed on: 10th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-01 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-10-09 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-09 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 12th, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-10-09 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-09 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-10-09 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2017-10-09 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-15 filed on: 24th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 6 25 Greenhill Crescent Watford Enterprise Centre Watford Herts WD18 8XU. Change occurred on 2015-09-29. Company's previous address: Unit 16 Greenhill Crescent Watford Enterprise Centre Watford Hertfordshire WD18 8XU. filed on: 29th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-12-01 filed on: 1st, December 2014 \| officers	Free Download (1 page)
(CH01) On 2014-12-01 director's details were changed filed on: 1st, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-09-01 filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 98 Long Lane Rickmansworth Hertfordshire WD3 8YG England on 2012-12-13 filed on: 13th, December 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2011-11-30 (was 2011-12-31). filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 7th, March 2012 \| annual return	Free Download (16 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 15th, February 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, November 2010 \| incorporation	Free Download (15 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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