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INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
SUITE A & B, SECOND FLOOR, 79A, CHARTERHOUSE STREET, LONDON, EC1M 6HJCompany Number: 00105383
Incorporation date: 12-Oct-1909
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 114.5 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 354.4 thousand which has increased from GBP 325.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 29.2 thousand in the last reported period. The company has 17 active officers (directors or partners) who are or were officers of 167 other companies, 21 (12.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 13,398 | -1,181 | ||||
31-Dec-2014 | GBP | 35,505 | -575 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 405,327 | 412,545 | 67,764 | 354,444 | 354,444 | |||
31-Dec-2021 | GBP | 378,371 | 386,512 | 68,204 | 325,197 | 325,197 | |||
31-Dec-2020 | GBP | 344,988 | 355,150 | 81,888 | 275,277 | 275,277 | |||
31-Dec-2019 | GBP | 281,581 | 288,501 | 44,826 | 245,461 | 245,461 | |||
31-Dec-2018 | GBP | 272,870 | 282,388 | 54,972 | 229,302 | 229,302 | |||
31-Dec-2017 | GBP | 275,004 | 283,290 | 52,460 | 231,720 | 231,720 | |||
31-Dec-2016 | GBP | 233,345 | 246,162 | 38,134 | 208,618 | 208,618 | |||
31-Dec-2015 | GBP | 223,880 | 231,509 | 26,132 | 206,095 | 206,095 | |||
31-Dec-2014 | GBP | 232,851 | 242,003 | 48,438 | 194,441 | 194,441 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Katherine DOHERTY | 27 Mar 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Elizabeth Georgina Jeannette MURPHY | 03 Jul 2006 | 27 Mar 2019 | Trade Association Secretary | British | 0 - 2 |
Resigned | Christopher Joseph GADSDEN | 30 Jun 2006 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul DOLAN | 25 Apr 2023 | Retired Executive | British | 1 - 0 | 0 (0.0%) | |
Active | Mark Bernard RYDER | 25 Jan 2023 | Director | British | 4 - 106 | 9 (8.2%) | |
Resigned | Jason MARSHALL | 01 Apr 2022 | 21 Mar 2023 | Head Of Import And Export | British | 1 - 2 | 0 (0.0%) |
Active | Nicholas James SHERWOOD | 06 May 2021 | Director | New Zealander | 1 - 0 | 0 (0.0%) | |
Active | David John DWYER | 09 Jul 2020 | Accountant | Irish | 1 - 9 | 9 (90.0%) | |
Active | Matthew William FLOOD | 23 Jan 2019 | Ceo | British | 5 - 27 | 0 (0.0%) | |
Active | Michael Derek ALCORN | 18 Jan 2018 | Technical Manager | British | 1 - 0 | 0 (0.0%) | |
Active | Simon TYNDALL | 08 Jan 2018 | Trading Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Donna Grace SMITH | 22 Nov 2017 | 08 Jul 2022 | Sales Director Uk & Europe | British | 0 - 6 | 0 (0.0%) |
Resigned | Katherine DOHERTY | 22 Mar 2017 | 27 Mar 2019 | Policy Director | British | 0 - 1 | 0 (0.0%) |
Resigned | William Richard Levine COOPER | 22 Mar 2017 | 23 Jan 2019 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Heath George MILNE | 22 Mar 2017 | 31 Jan 2020 | General Manager | New Zealander | 0 - 2 | 1 (50.0%) |
Resigned | Heath MILNE | 22 Mar 2017 | 31 Jan 2020 | General Manager | New Zealander | 0 - 1 | 0 (0.0%) |
Active | Stephen Barry DAVIES | 22 Mar 2017 | Director | British | 3 - 0 | 0 (0.0%) | |
Active | Steve DAVIES | 22 Mar 2017 | Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Katherine DOHERTY | 22 Mar 2017 | 27 Mar 2019 | Policy Director | British | 0 - 1 | 0 (0.0%) |
Resigned | William Richard COOPER | 22 Mar 2017 | 14 Jan 2019 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Colin James NORTON | 14 Sep 2016 | 30 Mar 2020 | Director | British | 47 - 331 | 292 (77.2%) |
Active | Mark David GLASS | 27 Jul 2016 | Commercial Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Christopher Jamie SMITH | 14 Jul 2016 | 01 Apr 2022 | Managing Director | British | 2 - 14 | 0 (0.0%) |
Resigned | Norman Alan Philip HATCLIFF | 11 Mar 2015 | 08 Nov 2021 | Managing Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Elizabeth Georgina Jeannette MURPHY | 11 Mar 2015 | 27 Mar 2019 | Chief Executive Officer | British | 1 - 1 | 0 (0.0%) |
Resigned | Brendan James MCINTYRE | 11 Mar 2015 | 08 Jan 2018 | Technical Director | British | 0 - 2 | 1 (50.0%) |
Active | Robert MOLLISON | 11 Mar 2015 | Company Chairman | British | 1 - 0 | 0 (0.0%) | |
Active | Robertus Wilhelmus HAESAKKERS | 11 Mar 2015 | Managing Director | Dutch | 1 - 0 | 0 (0.0%) | |
Active | Guy Aston William HARMER | 11 Mar 2015 | Company Director | British | 2 - 0 | 0 (0.0%) | |
Active | John William RESSELL | 11 Mar 2015 | Company Director | British | 5 - 1 | 1 (16.7%) | |
Resigned | Mark Anthony MURPHY | 01 Jan 2014 | 08 Jun 2023 | Logistics Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Miles JOHNSTON | 14 Mar 2012 | 10 Mar 2015 | Director | British | 4 - 2 | 1 (16.7%) |
Resigned | William Alexander Thomson MURDOCH | 14 Mar 2012 | 18 May 2016 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Kenneth HERMANSEN | 01 Mar 2012 | 22 Mar 2017 | Chief Executive Officer | British | 0 - 14 | 3 (21.4%) |
Resigned | John Michael BAGSHAW | 01 Mar 2012 | 10 Mar 2015 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | James Richard Dudley PARSONS | 01 Mar 2012 | 25 Jan 2023 | Director | British | 1 - 7 | 0 (0.0%) |
Resigned | Colin James NORTON | 01 Dec 2011 | 10 Mar 2015 | Managing Director | British | 47 - 331 | 292 (77.2%) |
Resigned | Glenn Daniel SPARKS | 08 Dec 2010 | 10 Mar 2015 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Paul DOLAN | 01 Nov 2010 | 18 Jan 2023 | Company Director | British | 0 - 102 | 28 (27.5%) |
Resigned | Derroll William BERRY | 01 Sep 2010 | 31 Aug 2011 | Sales Manager | British | 0 - 9 | 1 (11.1%) |
Resigned | Jonathon Charles SMITH | 10 Sep 2008 | 30 Nov 2010 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Active | John Robert Michael WHITLAM | 25 Mar 2008 | General Manager | British | 6 - 0 | 1 (16.7%) | |
Resigned | Robert Browning ROSE | 22 Jan 2008 | 20 Jan 2012 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Holly ABRAHAMS | 14 Nov 2007 | 01 Jan 2015 | Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | William Alexander Thomson MURDOCH | 14 Mar 2007 | 31 Mar 2011 | Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Stephen Geoffrey CLAPHAM | 09 Mar 2005 | 30 May 2008 | Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Martyn John SAINES | 09 Mar 2005 | 29 Mar 2006 | Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | William Alexander Thomson MURDOCH | 12 May 2004 | 31 Aug 2006 | General Manager | British | 0 - 10 | 2 (20.0%) |
Resigned | Neil STOKES | 10 Mar 2004 | 04 Apr 2016 | Shipping Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Mark Anthony MURPHY | 10 Sep 2003 | 08 Feb 2012 | Operations Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Philip Richard PASTERFIELD | 18 Nov 2002 | 31 Dec 2013 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | John Martin DAVIES | 18 Apr 2001 | 15 Aug 2010 | Trader | British | 0 - 2 | 1 (50.0%) |
Resigned | David William RICHARDS | 14 Jul 1999 | 10 Mar 2015 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Philip Richard PASTERFIELD | 12 May 1999 | 18 Apr 2001 | Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Dennis Leslie CLARK | 11 Nov 1998 | 30 Oct 2010 | Sales Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Nicholas Michael GETTING | 12 Jun 1996 | 20 Dec 2007 | Sales Dir | British | 0 - 1 | 0 (0.0%) |
Resigned | Owen Laurence FERRIS | 12 Jun 1996 | 14 Jul 1999 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Brian David JOHNSTON | 11 May 1994 | 14 Nov 2017 | Managing Director | New Zealander | 0 - 6 | 0 (0.0%) |
Resigned | Graham John SHARP | 11 May 1994 | 14 May 1997 | Wholesale Meat Trade | British | 0 - 7 | 2 (28.6%) |
Resigned | Nicholas William Guy INGLIS | 11 May 1994 | 09 Feb 2000 | Meat Trader | British | 0 - 1 | 0 (0.0%) |
Resigned | Jennifer Elizabeth BURT | 15 Sep 1993 | 14 Mar 2012 | Director Meat Marketing Servic | British | 0 - 6 | 3 (50.0%) |
Resigned | Nigel Maughan TURNBULL | 13 Nov 1991 | 31 Dec 2004 | Meat Wholesaler | British | 0 - 1 | 0 (0.0%) |
Resigned | William Alexander CARPENTER | 13 Nov 1991 | 31 Jul 1996 | Product Manager | British | 0 - 1 | 0 (0.0%) |
Active | Barry William CHICK | Joint Managing Director | British | 4 - 2 | 2 (33.3%) | ||
Resigned | Alan Paul THOMPSON | 10 Mar 2015 | Chief Executive | British | 36 - 66 | 28 (27.5%) | |
Resigned | William WHITE | 07 Apr 1993 | Meat Trader | British | 0 - 2 | 0 (0.0%) | |
Active | Margaret Andrea BOANAS | Meat Trader | British | 2 - 3 | 2 (40.0%) | ||
Resigned | Kenneth Herbert ROUSE | 30 Sep 1999 | General Manager | New Zealander | 0 - 1 | 0 (0.0%) | |
Resigned | Douglas George BRYDGES | 10 Mar 2015 | Managing Director | British | 0 - 67 | 29 (43.3%) | |
Resigned | Peter FIRTH | 01 Nov 2002 | Managing Director | British | 1 - 47 | 26 (54.2%) | |
Resigned | Michael Gower HAYWARD | 13 Nov 1991 | Sales Manager | British | 0 - 1 | 0 (0.0%) | |
Resigned | Peter John BARTRAM | 13 Nov 1991 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Aidan Timothy COLETTA | 31 Dec 2004 | Managing Director | British | 1 - 4 | 1 (20.0%) | |
Resigned | Ian KELLY | 01 Dec 2016 | Director | British | 2 - 11 | 0 (0.0%) | |
Resigned | Geoffrey Bevan LORIGAN | 29 Jun 1992 | Director | New Zealander | 1 - 35 | 26 (72.2%) | |
Resigned | Raymond James MILLER | 07 Apr 1993 | Managing Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Derek William CHILDS | 31 Mar 2001 | Company Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert James NEWITT | 08 Oct 2003 | Director | British | 0 - 6 | 0 (0.0%) | |
Resigned | Roger Malcolm NORTON | 10 Mar 2004 | Managing Director | British | 0 - 21 | 10 (47.6%) | |
Resigned | Robert MOLLISON | 30 Dec 2011 | Managing Director | British | 5 - 60 | 16 (24.6%) |
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 12.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
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ENTERPRISE NORTH EAST TRUST LIMITED | 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN | SC223601 | 2018-03-31 | 5,284,700 | 0 | |
MARKET RESEARCH SOCIETY(THE) | 15 NORTHBURGH STREET, LONDON, EC1V 0JR | 00518685 | 2018-03-31 | 3,800,064 | 0 |
94120-Activities of professional membership organizations |
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HIRE ASSOCIATION EUROPE LIMITED | 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE | 01183652 | 2017-12-31 | 1,703,902 | 0 | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 21 ARLINGTON STREET, LONDON, SW1A 1RN | 00148449 | 2017-12-31 | 1,174,312 | 0 | |
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TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL | 04466066 | 2018-04-30 | 327,407 | 0 | |
TRADE ASSOCIATION FORUM LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08849164 | 2019-03-31 | 208,234 | 0 | |
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THE BIG HEART OF MERTHYR TYDFIL | REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE | 08275968 | 2017-09-30 | 148,649 | 0 | |
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THE TOURISM ALLIANCE LIMITED | CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05106422 | 2017-12-31 | 82,338 | 0 | |
OTLEY BID LIMITED | CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
ACTION FOR CONSTRUCTION LIMITED | G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY | 10267293 | 2018-09-30 | 58,596 | 0 | |
INCUHIVE LIMITED | INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN | 09093370 | 2018-03-31 | 58,198 | 0 | |
THE INTERNATIONAL FASHION FEDERATION LIMITED | JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX | 01732667 | 2018-03-31 | 56,130 | 0 | |
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UNITED KINGDOM CAST STONE ASSOCIATION | 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA | 09420314 | 2018-12-31 | 20,000 | 0 | |
DESIGNERS / MAKERS LTD | 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB | 07910633 | 2018-12-31 | 17,752 | 0 | |
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MYOB USERS LIMITED | 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT | 07779102 | 2018-09-30 | 7,549 | 0 | |
SOLE TRADER ORGANISATION LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL | 08649598 | 2018-08-31 | 6,400 | 0 | |
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED | SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF | 04921955 | 2018-12-31 | 5,630 | 0 | |
CO-OPERATIVES SOUTH EAST LIMITED | C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF | 05386537 | 2017-03-31 | 2,015 | 0 | |
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INFORMATION SECURITY VENDORS ASSOCIATION | APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ | 07917765 | 2019-01-31 | 0 | 0 | |
ASSOCIATION OF COLLEGES | 2-5 STEDHAM PLACE, LONDON, WC1A 1HU | 03216271 | 0000-00-00 | 0 | 0 | |
CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |