Menachem Glatt Kosher Limited

Active03181322 Private limited company
Incorporated
2 April 1996 (30 years)
Industry
Processing and preserving of poultry meat (10120)
Directors
Accounts type
Dormant
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
1 February 2028
Last accounts
30 April 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2021
British
Born September 1987 (39)
Officer history (7 former)
9 December 2025
Resigned Bendahan, Albert as Director
5 May 2021
Appointed Klein, Hannah as Director
29 April 2021
Resigned Haziza, Miryam as Secretary
29 April 2021
Appointed Bendahan, Albert as Director
29 April 2021
Resigned Haziza, Menachem as Director
20 October 1999
Resigned Chabbat, Nissim as Director
1 June 1999
Appointed Chabbat, Nissim as Director
10 February 1998
Resigned Haziza, Miryam as Director
30 April 1996
Appointed Haziza, Miryam as Secretary
30 April 1996
Appointed Haziza, Menachem as Director
30 April 1996
Appointed Haziza, Miryam as Director
30 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13196102
Former controllers (1)
29 April 2021
Ceased Menachem Haziza — Has significant influence or control

Financials

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2025 £282,182 (£16,372) (£16,372) £0
Balance sheet detail
202520242023202220212020
Fixed Assets£33,774£33,774£40,934
Current Assets£34,203£34,203£408,946
Debtors£9,355£9,355£30,332
Cash£24,848£24,848£374,404
Creditors (< 1 year)£84,349£84,349£167,698
Net Current Assets(£50,146)(£50,146)£241,248
Net Assets(£16,372)(£16,372)£282,182
Shareholder Funds£0(£16,372)(£16,372)£282,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates5 May 2026
16 February 2026Termination of appointment of a director
26 November 2025Accounts for a dormant company30 April 2025
12 June 2025Registered office address changed
12 June 2025Director's details changed
Show all recent filings

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