M & N MEATS LTD - Retail sale of meat and meat products in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About M & N Meats Ltd

M & N MEATS LTD was founded on 2002-11-20 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". M & N Meats Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
M & N MEATS LTD

ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL WEST MIDLANDS DY5 1XG Other companies in DY9

Filing Information

Company Number		04595979
Company ID Number		04595979
Date formed		2002-11-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB580474038

Last Datalog update:	2024-04-07 00:41:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M & N MEATS LTD
The accountancy firm based at this address is BLACKTHORNS HOUSE LIMITED

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Companies with same name M & N MEATS LTD

The following companies were found which have the same name as M & N MEATS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	M & N MEATS INC.	43-46 41ST Queens SUNNYSIDE NY 11104	Active	Company formed on the 1995-06-29
	M & N MEATS, LLC	5615 4TH ST E FIFE WA 98424	Dissolved	Company formed on the 2009-09-17

Company Officers of M & N MEATS LTD

Current Directors

Officer	Role	Date Appointed
MARK ALAN HANCOX	Company Secretary	2002-11-20
HELEN TRACEY HANCOX	Director	2003-11-21
MARK ALAN HANCOX	Director	2002-11-20
TRACEY JAYNE NICHOLSON	Director	2003-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL PATRICK NICHOLSON	Director	2002-11-20	2009-04-15
SOLIHULL BUSINESS SERVICES LIMITED	Company Secretary	2002-11-20	2002-11-20
COMPANY NAMES UK LIMITED	Director	2002-11-20	2002-11-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04		CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-04-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05		REGISTERED OFFICE CHANGED ON 05/04/23 FROM Blackthorns House 80 - 82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2022-12-02	CS01	CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-05-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24		CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-07-01	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16	PSC07	CESSATION OF MARK ALAN HANCOX AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-09-09	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-05-22	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN HANCOX
2017-12-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JAYNE NICHOLSON
2017-12-04	LATEST SOC	04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/17 FROM Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
2017-06-15	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/16 FROM The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-02-20	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-03-08	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-02-15	AR01	21/11/11 ANNUAL RETURN FULL LIST
2012-01-18	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-15	AR01	21/11/10 ANNUAL RETURN FULL LIST
2010-12-15	CH01	Director's details changed for Helen Tracey Rawlings on 2009-04-04
2010-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON
2010-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON
2010-12-01	AR01	20/11/10 FULL LIST
2010-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG
2010-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2010 FROM VICKERS REYNOLDS & CO 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-01-15	AA	31/10/09 TOTAL EXEMPTION FULL
2009-12-11	AR01	20/11/09 FULL LIST
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRACEY RAWLINGS / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE NICHOLSON / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK NICHOLSON / 11/12/2009
2009-12-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HANCOX / 11/12/2009
2009-02-10	AA	31/10/08 TOTAL EXEMPTION FULL
2008-12-10	363a	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-12-04	363a	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5 HEDGINGS LANE INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5HH
2006-12-11	363a	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-13	363a	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08	363(287)	REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08	363s	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW DIRECTOR APPOINTED
2003-11-25	363s	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-20	225	ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2002-12-16	288a	NEW DIRECTOR APPOINTED
2002-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-16	88(2)R	AD 20/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-04	288b	SECRETARY RESIGNED
2002-12-04	288b	DIRECTOR RESIGNED
2002-11-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1018209	Active			Licenced property: HEDGING LANE IND. ESTATE UNIT 5 TAMWORTH GB B77 1PD. Correspondance address: HEDGING LANE INDUSTRIAL ESTATE UNIT 5 WILNECOTE TAMWORTH WILNECOTE GB B77 5HH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M & N MEATS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

M & N MEATS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.34	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & N MEATS LTD

Intangible Assets

Patents

We have not found any records of M & N MEATS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for M & N MEATS LTD

Trademarks

We have not found any records of M & N MEATS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M & N MEATS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as M & N MEATS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where M & N MEATS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M & N MEATS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M & N MEATS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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