MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED

WHEELWRIGHTS CORNER, COSSACK SQUARE, NAILSWORTH, GLOUCESTERSHIRE, GL6 0DD

Previous name: MLC SERVICES LIMITED (changed on 27-Mar-2006)
Previous name: MLC COMMERCIAL SERVICES LIMITED (changed on 10-Mar-2006)
Previous name: EFSIS HOLDINGS LIMITED (changed on 06-Jan-2006)

Company Number: 03687054
Incorporation date: 22-Dec-1998
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified





SUMMARY

This company is 25.3 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 850.9 thousand which has increased from GBP 648.6 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 202.3 thousand in the last reported period. The company has 4 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: AUDITED ABRIDGED (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 40,406 1,265,213 664,199 204,713 850,935 850,935
31-Mar-2022 GBP 7,493 1,572,092 1,096,892 125,000 648,610 648,610
31-Mar-2021 GBP 18,091 1,518,529 893,279 201,389 428,531 428,531
31-Mar-2020 GBP 44,008 1,191,408 784,688 412,947 412,947
31-Mar-2019 GBP 26,525 1,432,007 1,042,745 396,398 396,398
31-Mar-2018 GBP 1,081,986 1,760,523 682,701 1,077,822 1,077,822

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Kenneth John BOYNS 01 Feb 2018 30 Nov 2018 0 - 1
Resigned Christopher Alan PERRY 30 Sep 2016 01 Feb 2018 0 - 1
Resigned Christopher Gordon GOODWIN 01 Mar 2011 30 Sep 2016 0 - 1
Resigned Janice SMITH 01 Nov 2010 28 Feb 2011 0 - 1
Resigned Shaun TILLERY 06 Apr 2010 30 Oct 2010 0 - 1
Resigned Bernadette Louise GARVEY 01 Mar 2006 06 Apr 2010 0 - 6
Resigned Shaun TILLERY 01 Aug 2004 01 Mar 2006 Accountant British 0 - 27
Resigned Anthony Paul ELLIS 17 Sep 2003 31 Jul 2004 0 - 8
Resigned Shaun TILLERY 22 Dec 1998 17 Sep 2003 Accountant British 0 - 27

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Penelope Ann THORNE 28 Apr 2023 Accountant British 5 - 21 (14.3%)
Active Diego Sprekelsen RODRIGUEZ 28 Apr 2023 Head Of Operations Spanish 6 - 00 (0.0%)
Active Patrick David John STEEL 28 Apr 2023 Head Of Human Resources British 7 - 00 (0.0%)
Resigned Ian William PARSONS 09 Sep 2022 28 Apr 2023 Director British 3 - 81 (9.1%)
Resigned Charles Edward HARTWELL 09 Sep 2022 28 Apr 2023 Director British 12 - 241 (2.8%)
Active Ian William PARSONS 09 Sep 2022 Director British 1 - 00 (0.0%)
Resigned Diederick Johnnes OPPERMAN 30 Nov 2018 09 Sep 2022 Director South African 1 - 50 (0.0%)
Resigned David Francis Clift PEACE 30 Nov 2018 09 Sep 2022 Director British 2 - 152 (11.8%)
Resigned Diederick Johannes OPPERMAN 30 Nov 2018 09 Sep 2022 Director South African 3 - 61 (11.1%)
Resigned Andrew John LOFTUS 26 Apr 2016 30 Nov 2018 Director British 0 - 20 (0.0%)
Resigned Adam Chavasse QUINNEY 08 Mar 2016 30 Nov 2018 Farmer British 1 - 90 (0.0%)
Resigned George LYON 01 Mar 2016 30 Nov 2018 Director British 1 - 20 (0.0%)
Resigned Michael Joseph SLOYAN 21 Oct 2014 30 Nov 2018 Director British 1 - 90 (0.0%)
Resigned John Edward CROSS 01 Jan 2014 31 Dec 2015 Company Director British 2 - 40 (0.0%)
Resigned Ian BLACK 01 Jan 2014 31 May 2017 Company Director British 1 - 72 (25.0%)
Resigned Christopher GOODWIN 01 Mar 2011 30 Sep 2016 Financial Director English 0 - 10 (0.0%)
Resigned Thomas TAYLOR 01 May 2010 30 Nov 2014 Chief Executive British 0 - 143 (21.4%)
Resigned John Percival HEAL 01 Mar 2006 30 Sep 2008 Chief Executive Meat And Lives British 0 - 20 (0.0%)
Resigned Bernadette Louise GARVEY 01 Mar 2006 06 Apr 2010 Company Secretary British 0 - 61 (16.7%)
Resigned Shaun TILLERY 17 Sep 2003 01 Sep 2010 Accountant British 0 - 2719 (70.4%)
Resigned John Hartley WILKINSON 17 Sep 2003 03 Jan 2006 Finance Director British 0 - 2311 (47.8%)
Resigned Kevin John ROBERTS 05 Mar 1999 01 Apr 2010 Accountant British 3 - 101 (7.7%)
Resigned Anthony BLACKBURN 22 Dec 1998 01 Mar 2006 Operations Group Manager British 0 - 10 (0.0%)
Resigned David Jeffrey ROSE 22 Dec 1998 17 Sep 2003 Food Scientist British 0 - 30 (0.0%)
Resigned Mark Christopher PROCTOR 22 Dec 1998 03 Jan 2006 Head Of Qa Services British 0 - 40 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED (03687054) - Active
HALL MARK MEAT HYGIENE LIMITED (04415388) - Active
AVONPORTS LAUNDRY SERVICES LTD (09358822) - Active
ALS STRIKEOFF LTD (09358825) - Dissolved
KEYSKILL.COM LIMITED (10541180) - Active
PROBITA SOLUTIONS LIMITED (10778765) - Active
VORENTA LTD (11172930) - Active
OV ONLINE LIMITED (13496772) - Active
SST HOLDINGS LTD (14731775) - Active

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

MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2017-02-20 Mr P Longland v Meat and Livestock Commercial Services Ltd and Other [2017] UKET 4118851/2014 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01629 Support activities for animal production (other than farm animal boarding and care) not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
COMFEEDS (IPSWICH) LIMITED 1 LONDON ROAD, IPSWICH, SUFFOLK, IP1 2HA 01873168 2018-04-30 3,303,145 0
CROSSGATES BIOENERGETICS LIMITED THE BARN 6 NORTH STREET, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3RN 03832637 2017-08-31 455,613 0 86900-Other human health activities
FARMGENE LIMITED 10 BELL GARDENS, SOUTH MARSTON, SWINDON, ENGLAND, SN3 4TB 05176682 2018-06-30 429,197 0
CA & J ALTY & SON LIMITED MOSS HOUSE FARM CRAG FOOT, WARTON, CARNFORTH, LANCASHIRE, LA5 9SA 08272930 2018-03-31 221,679 0
SLADD BARN LIVERY STABLES LIMITED SLADD BARN LIVERY STABLES GYPSY LANE, WOLVERLEY, KIDDERMINSTER, WORCESTERSHIRE, DY11 5XT 06584159 2018-03-31 194,748 0
DANESWOOD EQUESTRIAN LIMITED 41 WILVEDEN AVENUE, STOURPORT ON SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9JJ 04564884 2017-10-31 70,132 0
ROGER MIDDLETON LTD WINDY RIDGE, WINDY RIDGE MORETON STREET, PREES, WHITCHURCH, SHROPSHIRE, SY13 2EQ 08233095 2018-10-31 60,486 0 33120-Repair of machinery
EVENT REMEDIES LTD UNIT 7A CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 1GN 09349460 2017-12-31 31,851 0
TUFFDOGS STUFF LTD 23 COLVILLE ROAD, MELTON CONSTABLE, NORFOLK, ENGLAND, NR24 2DD 09493611 2018-03-31 27,598 0
ANIMALS AT HOME (SOMERSET S.W.) LTD 31 HELLIKER CLOSE, HILPERTON, TROWBRIDGE, WILTSHIRE, ENGLAND, BA14 7WS 05534061 2018-06-30 26,451 0
R. F. WINDSOR LIMITED ABBEYDALE HOUSE, OLD HALL LANE HARGRAVE, CHESTER, CH3 7RT 04782733 2018-03-31 25,146 0
KCS CONSULTANTS LIMITED SUNNYBANK SHAFTESBURY ROAD, MERE, WARMINSTER, WILTSHIRE, BA12 6BW 07862287 2018-03-31 21,158 0
UK BLACK CAT LTD 65 BURGH ROAD, CARLISLE, ENGLAND, CA2 7NB 07716970 2019-07-31 19,556 0 71122-Engineering related scientific and technical consulting activities
PATURAGES PARADIS LIMITED MARSHFIELD, TIDEBROOK, WADHURST, ENGLAND, TN5 6PA 10068524 2018-03-31 18,974 0 56101-Licensed restaurants
CURLEW TECHNOLOGY LTD 10 CATHCART HOUSE, PROSPECT PLACE, HARROGATE, ENGLAND, HG1 1LB 06987233 2018-01-31 3,545 0
JWW CONSULTANCIES LTD RIDGEWAY, BAKERS HILL, EXETER, DEVON, ENGLAND, EX2 9SZ 10477335 2018-11-30 3,520 0
MS DOLITTLE PET SITTING SERVICES LTD 8 YEOMAN WALK, YEOMAN WALK, MANCHESTER, UNITED KINGDOM, M11 3TJ 10930799 2018-08-31 1,137 0
ARROWSCORE LIMITED 63 COLLETT ROAD, NORTON FITZWARREN, TAUNTON, SOMERSET, TA2 6DB 05932213 2017-09-30 430 0
ROBERT LANGLEY ( ACCOUNTING SERVICES) LTD TREEYEO FARM COXMOOR CROSS, SPREYTON, CREDITON, DEVON, EX17 5AR 07396758 2018-09-30 200 0
SELJAHOL LIMITED HIGH SCILLY HALL, GARRIGILL, ALSTON, CUMBRIA, CA9 3DE 07363539 2018-09-30 0 0 02100-Silviculture and other forestry activities
70229-Management consultancy activities other than financial management
82990-Other business support service activities not elsewhere classified
GENUS PLC MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ 02972325 0000-00-00 0 0

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
MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.0% 1.8% 3.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.1% 1.3% 3.3% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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