Meister Continental Foods Limited

Active01316405 Private limited company
Incorporated
8 June 1977 (49 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Marianne Elisabeth Neuhoff
Owned by
Michael Robert Neuhoff
Marianne Elisabeth Neuhoff
Accounts type
Total exemption full
Address
17 County Road
Brackley
NN13 7AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ashmore, Tanja Claire
Secretary · Appointed 14 March 2025
Director · Appointed 1 January 2008
British
Born May 1970 (56)
Neuhoff, Marianne Elisabeth
Director
British
Born May 1948 (78)
Officer history (2 former)
14 March 2025
Appointed Ashmore, Tanja Claire as Secretary
14 March 2025
Resigned Neuhoff, Marianne Elisabeth as Secretary
28 December 2014
Resigned Neuhoff, Karl Robert as Director
1 January 2008
Appointed Neuhoff, Michael Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2024
Owns 25–50% of shares
British
Born May 1970 (56)
Marianne Elisabeth Neuhoff
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1948 (78)

Financials

Net Assets
£1,022,588
Cash
£527,933
Employees
7
Debt Ratio
23%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £989,225 £956,118 £965,097 £1,010,080 £1,022,588
Balance sheet detail
202520242023202220212020
Fixed Assets£624,641£663,288£750,214£794,502£861,136
Current Assets£698,394£652,493£553,594£495,855£516,479
Debtors£113,761£161,843£136,336£110,255£142,541
Cash£527,933£433,616£369,959£355,079£320,120
Creditors (< 1 year)£280,312£283,388£254,913£242,138£281,578
Creditors (> 1 year)£0£58,861£63,602£70,596
Net Current Assets£418,082£369,105£298,681£253,717£234,901
Net Assets£1,022,588£1,010,080£965,097£956,118£989,225
Shareholder Funds£1,022,588£1,010,080£965,097£956,118£989,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates30 December 2025
28 November 2025Total exemption full accounts31 March 2025
15 March 2025Termination of appointment of a secretary
15 March 2025Appointment of a secretary
6 February 2025Notification of a person with significant control
Show all recent filings

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