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Home > England & Wales Companies > MICHAELS MEATS LIMITED
Company Information for

MICHAELS MEATS LIMITED

2ND FLOOR, 15 MONTPELIER VALE, BLACKHEATH, LONDON, SE3 0TA,
Company Registration Number
06634125
Private Limited Company
Active

Company Overview

About Michaels Meats Ltd
MICHAELS MEATS LIMITED was founded on 2008-07-01 and has its registered office in Blackheath. The organisation's status is listed as "Active". Michaels Meats Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MICHAELS MEATS LIMITED
 
Legal Registered Office
2ND FLOOR
15 MONTPELIER VALE
BLACKHEATH
LONDON
SE3 0TA
Other companies in WC1X
 
Previous Names
MYKELS MEATS LIMITED29/03/2012
Filing Information
Company Number 06634125
Company ID Number 06634125
Date formed 2008-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 21:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAELS MEATS LIMITED
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Companies with same name MICHAELS MEATS LIMITED
The following companies were found which have the same name as MICHAELS MEATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAELS MEATS, INC. 906 E WISHKAH ABERDEEN WA 98520 Dissolved Company formed on the 2006-12-27
Michaels Meats Sweets Inc Maryland Unknown
MICHAELS MEATS LLC 1967 WEHRLE DRIVE SUITE 1-086 Suffolk BUFFALO NY 14221 Active Company formed on the 2022-04-05

Company Officers of MICHAELS MEATS LIMITED

Current Directors
Officer Role Date Appointed
HASAN SULEYMAN
 Director 2017-03-01
ZAFER SULEYMAN
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
Sameday Company Services Limited
 Company Secretary 2008-07-01 2008-07-01
Wildman & Battell Limited
 Director 2008-07-01 2008-07-01

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
2023-08-26REGISTERED OFFICE CHANGED ON 26/08/23 FROM Leon Charles Suite 307 Boundary House Boston Road London W7 2QE United Kingdom
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 247 Gray's Inn Road Gray's Inn Road London WC1X 8QZ England
2023-06-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-05-12AA01Previous accounting period shortened from 30/06/22 TO 31/03/22
2022-05-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-09PSC04Change of details for Mr Hasan Suleyman as a person with significant control on 2022-03-31
2022-05-09PSC07CESSATION OF ZAFER SULEYMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-05-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM The Fold 114 Station Road Sidcup Kent DA15 7AE England
2020-04-07PSC04Change of details for Mr Zafer Suleyman as a person with significant control on 2020-04-07
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM 247 Gray's Inn Road London WC1X 8QZ
2018-09-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-02-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28SH0101/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-28AP01DIRECTOR APPOINTED MR HASAN SULEYMAN
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2015-03-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0101/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29RES15CHANGE OF NAME 29/03/2012
2012-03-29CERTNMCompany name changed mykels meats LIMITED\certificate issued on 29/03/12
2011-07-13AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Zafer Suleyman on 2010-07-01
2010-05-26AAMDAmended accounts made up to 2009-06-30
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 247, GRAY'S INN ROAD LONDON WC1X 8QZ
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-04-30225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-07-03288aDIRECTOR APPOINTED ZAFER SULEYMAN
2008-07-01NEWINCINCORPORATION 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
We could not find any licences issued to MICHAELS MEATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MICHAELS MEATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MICHAELS MEATS LIMITED 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
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MICHAELS MEATS LIMITED

Intangible Assets
Patents
We have not found any records of MICHAELS MEATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAELS MEATS LIMITED
Trademarks
We have not found any records of MICHAELS MEATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAELS MEATS LIMITED. 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 MICHAELS MEATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MICHAELS MEATS LIMITED 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 MICHAELS MEATS LIMITED 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 MICHAELS MEATS LIMITED 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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