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Company Information for

M & N MEATS LTD

BLACKTHORNS HOUSE 80 - 82 DUDLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8ET,
Company Registration Number
04595979
Private Limited Company
Active

Company Overview

About M & N Meats Ltd
M & N MEATS LTD was founded on 2002-11-20 and has its registered office in Stourbridge. 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
Company Name
M & N MEATS LTD
 
Legal Registered Office
BLACKTHORNS HOUSE 80 - 82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
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 31/10/2017
Account next due 31/07/2019
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: 2018-09-05 10:06:54
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

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.

DateDocument TypeDocument Description
2018-06-12AA31/10/17 TOTAL EXEMPTION FULL
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALAN HANCOX
2017-12-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY JAYNE NICHOLSON
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2017 FROM CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS DY5 1LW ENGLAND
2017-06-15AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0121/11/15 FULL LIST
2015-02-20AA31/10/14 TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/11/14 FULL LIST
2014-01-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0121/11/13 FULL LIST
2013-03-08AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-15AR0121/11/12 FULL LIST
2012-02-15AR0121/11/11 FULL LIST
2012-01-18AA31/10/11 TOTAL EXEMPTION SMALL
2010-12-29AA31/10/10 TOTAL EXEMPTION FULL
2010-12-15AR0121/11/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRACEY RAWLINGS / 04/04/2009
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL NICHOLSON
2010-12-01AR0120/11/10 FULL LIST
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM VICKERS REYNOLDS & CO 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-01-15AA31/10/09 TOTAL EXEMPTION FULL
2009-12-11AR0120/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN TRACEY RAWLINGS / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE NICHOLSON / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK NICHOLSON / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HANCOX / 11/12/2009
2009-02-10AA31/10/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-12-04363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 5 HEDGINGS LANE INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5HH
2006-12-11363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-13363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2003-11-25363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-20225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-1688(2)RAD 20/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-04288bSECRETARY RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-11-20NEWINCINCORPORATION 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 organisationLicence TypeLicence NumberStatusIssue dateExpiry 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
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

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

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
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