Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Marfrig Beef (UK) Limited
- Incorporated
- 20 November 2015 (10 years)
- Previously known as
- Keystone Foods (UK) Limited (until 29 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Marcos Antonio Molina Dos Santos
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
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 17 March 2020
Brazilian
Born April 1969 (57)
Corporate Secretary · Appointed 20 November 2015
Dos Santos, Marcos Antonio Molina
Director · Appointed 20 November 2015
Brazilian
Born January 1970 (56)
Officer history (3 former)
17 March 2020
16 March 2020
31 January 2020
4 April 2018
4 April 2018
20 November 2015
20 November 2015
Appointed Dos Santos, Marcos Antonio Molina as Director
20 November 2015
20 November 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marfrig Beef (UK) Limited This company
Marfrig NBM Holdings Limited Owns 25–50% of shares
Beef Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with no updates | 19 November 2025 | ||
| 24 October 2025 | Amended total exemption full accounts | 31 December 2024 | ||
| 15 August 2025 | Secretary's details changed | |||
| 31 July 2025 | Registered office address changed |
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