The-Meat-Merchants Ltd.

Active08796595 Private limited company
Incorporated
29 November 2013 (12 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Total exemption full
Region
West Midlands
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
British
Born May 1962 (64)
Director · Appointed 7 July 2016
British
Born December 1964 (61)
Officer history (3 former)
21 December 2018
Resigned Searle, Danny Lee as Director
1 November 2018
Appointed Cundell, Ian as Director
1 November 2018
Resigned Lamprell, Henry Jon as Director
1 November 2018
Resigned Cannon, Sean Thomas as Director
7 July 2016
Appointed Dalton, Andrew James as Director
7 July 2016
Appointed Lamprell, Henry Jon as Director
29 November 2013
Appointed Cannon, Sean Thomas as Director
29 November 2013
Appointed Searle, Danny Lee as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03931348
Former controllers (3)
12 June 2026
Ceased Danny Lee Searle — Owns 25–50% of shares
12 June 2026
Ceased Sean Thomas Cannon — Owns 25–50% of shares
7 October 2021
Ceased The Bath Pig Company Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gfel Holdings Limited Owns 75–100% of shares
Good Food Express Limited Owns 75–100% of shares
The-Meat-Merchants Ltd. This company Owns 75–100% of shares
Gfel Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£39,340) (£39,340) £660 £660 £660 £660 £660
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Debtors£660£660£660£660£660£0
Cash£0
Creditors (< 1 year)£0£39,340£39,340
Net Current Assets£660£660£660£660(£39,340)(£39,340)
Shareholder Funds£660£660£660£660£660(£39,340)(£39,340)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Cessation of a person with significant control
17 June 2026Cessation of a person with significant control
26 January 2026Total exemption full accounts30 November 2025
1 December 2025Confirmation statement with no updates29 November 2025
20 June 2025Total exemption full accounts30 November 2024
Show all recent filings

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