Divan Meat Products (UK) Limited

Active03737230 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Mehmet Sah Bilgin
Mehmet Balanyan
Controlled by
Mehmet Sah Bilgin
Mehmet Balanyan
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Lever House
Lever Street
Bolton
BL3 6NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bilgin, Mehmet Sah
Director · Appointed 1 April 2013
British
Born December 1972 (53)
Bilgin, Mehmet Sah
Secretary · Appointed 23 September 2011
Balanyan, Mehmet
Director · Appointed 20 August 1999
British
Born October 1976 (50)
Officer history (5 former)
1 April 2013
Appointed Bilgin, Mehmet Sah as Director
23 September 2011
Appointed Bilgin, Mehmet Sah as Secretary
23 September 2011
Resigned Bagdagi, Turgay as Director
23 September 2011
Resigned Bagdagi, Turgay as Secretary
13 March 2001
Resigned Ayhan, Hakan as Director
20 August 1999
Appointed Balanyan, Mehmet as Director
22 March 1999
Resigned Creditreform Limited as Corporate Nominee Director
22 March 1999
Appointed Ayhan, Hakan as Director
22 March 1999
Appointed Creditreform Limited as Corporate Nominee Director
22 March 1999
Appointed Bagdagi, Turgay as Secretary
22 March 1999
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Bagdagi, Turgay as Director
22 March 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mehmet Sah Bilgin
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1972 (53)
Mehmet Balanyan
Individual · Notified 1 July 2016
Has significant influence or control
British
Born October 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £173,179 £142,278 £105,330 £152,140 £197,969

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£166,409£199,179£38,916£40,419£40,730
Current Assets£436,395£376,443£355,208£294,107£377,132
Cash£112,510£72,583£9,957£8,748£16,390
Creditors (< 1 year)£276,442£261,803£157,310£256,521
Creditors (> 1 year)£102,714£32,899£42,500
Net Current Assets£159,953£146,984£93,405£136,797£120,611
Net Assets£197,969£152,140£105,330£142,278£173,179
Shareholder Funds£197,969£152,140£105,330£142,278£173,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Confirmation statement with updates10 November 2026
13 November 2025Confirmation statement with updates10 November 2025
5 November 2025Total exemption full accounts31 March 2025
4 March 2025Secretary's details changed
4 March 2025Confirmation statement with updates22 February 2025
Show all recent filings

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