Website & contact details
- Website
Meat and Livestock Commercial Services Limited
- Incorporated
- 22 December 1998 (27 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Unit 3 Damery LaneWoodfordBerkeleyGL13 9JR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2023
Spanish
Born August 1974 (52)
Director · Appointed 28 April 2023
British
Born August 1986 (40)
Director · Appointed 28 April 2023
British
Born August 1965 (61)
Officer history (33 former)
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
9 September 2022
9 September 2022
9 September 2022
9 September 2022
30 November 2018
30 November 2018
30 November 2018
Resigned Boyns, Kenneth John as Secretary
30 November 2018
30 November 2018
30 November 2018
30 November 2018
1 February 2018
Appointed Boyns, Kenneth John as Secretary
1 February 2018
Resigned Perry, Christopher Alan as Secretary
31 May 2017
30 September 2016
Appointed Perry, Christopher Alan as Secretary
30 September 2016
Resigned Goodwin, Christopher as Director
30 September 2016
Resigned Goodwin, Christopher Gordon as Secretary
26 April 2016
8 March 2016
1 March 2016
31 December 2015
30 November 2014
21 October 2014
1 January 2014
1 January 2014
31 December 2013
Resigned Dubery, Jacqueline as Director
31 July 2012
Resigned Humphrey, Jeremy Neil as Director
7 March 2012
Resigned Pythian, Peter as Director
1 March 2011
Appointed Goodwin, Christopher Gordon as Secretary
1 March 2011
Appointed Goodwin, Christopher as Director
28 February 2011
Resigned Smith, Janice as Secretary
1 November 2010
Appointed Smith, Janice as Secretary
30 October 2010
Resigned Tillery, Shaun as Secretary
1 September 2010
1 May 2010
Appointed Dubery, Jacqueline as Director
1 May 2010
6 April 2010
6 April 2010
Appointed Tillery, Shaun as Secretary
6 April 2010
1 April 2010
30 September 2008
1 September 2008
Appointed Humphrey, Jeremy Neil as Director
1 September 2008
Appointed Pythian, Peter as Director
1 March 2006
1 March 2006
Resigned Blackburn, Anthony as Director
1 March 2006
1 March 2006
1 March 2006
3 January 2006
3 January 2006
3 January 2006
1 August 2004
31 July 2004
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
5 March 1999
22 December 1998
22 December 1998
22 December 1998
22 December 1998
Appointed Blackburn, Anthony as Director
22 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11172930
Former controllers (2)
30 November 2018
Ceased Vorenta Ltd — Holds 75–100% of voting rights (as a firm)
30 November 2018
Ceased Agriculture and Horticulture Development Board — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Vorenta Ltd Owns 75–100% of shares
Hall Mark Meat Hygiene Limited Owns 75–100% of shares
Keyskill.Com Limited Owns 75–100% of shares
Probita Solutions Limited Owns 75–100% of shares
Hallmark Official Controls Ltd Owns 75–100% of shares
Meat & Livestock Classification Ltd Owns 75–100% of shares
Meat and Livestock Commercial Services Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,227,676
- Cash
- £25,668
- Employees
- 93
- Debt Ratio
- 41%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £267,049 | £418,653 | £468,885 | £298,410 | £4,670 | £6,227 |
| Current Assets | £1,822,646 | £1,406,750 | £1,265,213 | £1,572,092 | £1,518,529 | £1,191,407 |
| Debtors | £1,789,035 | £1,279,632 | £1,210,753 | £1,559,026 | £1,494,865 | £1,135,244 |
| Cash | £25,668 | £119,175 | £40,406 | £7,493 | £18,091 | £44,008 |
| Creditors (< 1 year) | £658,204 | £572,060 | £664,199 | £1,096,893 | £893,279 | £784,688 |
| Creditors (> 1 year) | £137,812 | £110,166 | £204,713 | £125,000 | £201,389 | |
| Net Current Assets | £1,164,442 | £834,690 | £601,014 | £475,199 | £625,250 | £406,719 |
| Net Assets | £1,227,676 | £1,058,095 | £850,935 | £648,609 | £428,531 | |
| Shareholder Funds | £1,227,676 | £1,058,095 | £850,935 | £648,609 | £428,531 | £412,946 |
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 December 2025 | Confirmation statement with no updates | 22 December 2025 | ||
| 22 December 2025 | Memorandum and Articles of Association | |||
| 22 December 2025 | Statement of company's objects | |||
| 22 December 2025 | Resolutions | |||
| 19 December 2025 | Accounts for a small company | 31 March 2025 |
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