TL

THE-MEAT-MERCHANTS LTD.

Active

Company number 08796595

Stratford-Upon-Avon, United Kingdom · Incorporated 29 November 2013

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

Last updated on 10 April 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Good Food Express Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 October 2021
PS
Mr Danny Lee Searle
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2016
PS
Mr Sean Thomas Cannon
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2016

Funding

2 funding rounds
8 December 2015
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023 View
Change Person Director Company With Change Date
Officers
7 May 2023 View
Change Person Director Company With Change Date
Officers
7 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Change Person Director Company With Change Date
Officers
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Incorporation Company
Incorporation
29 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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