MEATSNACKS GROUP LTD.

38 BARNARD ROAD,, BOWTHORPE, NORWICH, NR5 9JP

Previous name: THE MEAT SNACKS GROUP LIMITED (changed on 25-Jun-2015)

Company Number: 06242292
Incorporation date: 10-May-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
10110 Processing and preserving of meat
46320 Wholesale of meat and meat products




SUMMARY

This company is 16.9 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -2 million which has worsened since the previous year's figure of GBP -1.7 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -3.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 46 other companies, 8 (17.4%) 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: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2021 GBP -1,142
31-Jul-2020 GBP -633,738 427,437 279,909 -524,098
31-Jul-2019 GBP 10,171,682 -1,501,376 245,603 -157,505 -1,589,474
31-Jul-2018 GBP 12,676,394 -250,644 1,084 371,069 -32,885 -588,523
31-Jul-2017 GBP 12,989,154 357,758 21 372,592 -80,055


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2021 GBP 1,586,177 20,257,791 1,320,776 149,716 -3,542,302 -2,037,667
31-Jul-2020 GBP 1,810,133 20,363,460 1,320,226 -3,011,926 -1,656,415
31-Jul-2019 GBP 148,569 2,721,563 7,234,605 1,320,226 -2,489,023 -1,132,317
31-Jul-2018 GBP 72,303 3,467,341 2,051,970 5,595,903 1,320,226 -900,464 457,718
31-Jul-2017 GBP 88,846 4,167,429 2,659,753 -5,572,021 1,320,226 -60,756 1,259,470

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Jul-2021 GBP 0.04% 150,266 360,700,146 360,850,412 360,775,279
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Elizabeth Anne MORRISON 11 May 2007 11 Nov 2014 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kevin Raymond George MOORE 15 Jun 2023 Chief Executive British 10 - 314 (9.8%)
Active Lee Anthony NICHOLLS 01 Apr 2023 Director British 11 - 55 (31.3%)
Active Lindsey MOSES-ROBERTS 01 Apr 2023 Finance Director British 12 - 66 (33.3%)
Resigned Andrew David DRISCOLL 04 Oct 2021 31 Dec 2022 Director British 2 - 317 (21.2%)
Resigned Ian Christopher AINSWORTH 04 Oct 2021 05 May 2023 Director British 0 - 206 (30.0%)
Active Ashley HICKS 04 Oct 2021 Director British 7 - 05 (71.4%)
Resigned Michael Anthony WOULFE 04 Oct 2021 12 Jun 2023 Director Irish 3 - 106 (46.2%)
Resigned Ashley James HICKS 04 Oct 2021 01 Apr 2023 Director British 0 - 158 (53.3%)
Resigned Anthony Zan QUINN 06 Mar 2019 04 Oct 2021 Director British 0 - 74 (57.1%)
Resigned Philip Joseph FOSTER 24 May 2017 30 Nov 2017 Accountant British 0 - 214 (19.0%)
Resigned Matthew TOWNSEND 29 Jul 2015 06 Mar 2019 General Manager British 0 - 87 (87.5%)
Resigned Dennis Woodgate LOW 29 Jul 2015 06 Mar 2019 Food Production British 0 - 65 (83.3%)
Resigned Richard Alun DAVIES 29 Jul 2015 06 Mar 2019 None British 2 - 74 (44.4%)
Resigned Alan Charles CRAIG 29 Jul 2015 06 Mar 2019 Director British 1 - 178 (44.4%)
Resigned James Peter NEWITT 01 Sep 2009 06 Mar 2019 Consultant British 2 - 3124 (72.7%)
Resigned Thomas Cameron MORRISON 11 May 2007 06 Mar 2019 Director British 0 - 2920 (69.0%)
Resigned FORM 10 SECRETARIES FD LTD 10 May 2007 11 May 2007 0 - 2543613403 (52.7%)
Number of active directors: 4
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 36.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ST. IVEL LIMITED (00051435) - Active
UNIQUE CONVENIENCE FOODS LIMITED (00287851) - Liquidation
GREENCORE PREPARED MEALS LIMITED (00298325) - Active
HAZLEWOOD FOODS LIMITED (00372396) - Active
UNIQ (HOLDINGS) LIMITED (00621482) - Active
HAZLEWOOD CONVENIENCE FOOD GROUP LIMITED (00621496) - Active
GREENCORE FOOD TO GO LIMITED (00721411) - Active
GREENCORE GROCERY LIMITED (01754279) - Active
HAZLEWOOD INTERNATIONAL LIMITED (01821526) - Active
GREENCORE PF (UK) LIMITED (01881673) - Active
BREADWINNER FOODS LIMITED (01924476) - Active
VALEO CONFECTIONERY LIMITED (02025064) - Active
FRESHERS FOODS LIMITED (02168745) - Active - Proposal to Strike off
KETTLE FOODS LTD. (02238320) - Active
INTERNATIONAL CUISINE LIMITED (02246864) - Active
HAZLEWOOD FOOD SERVICES LIMITED (02568719) - Liquidation
GREENCORE UK HOLDINGS LIMITED (02614349) - Active
TERRANOVA FOODS LIMITED (02674325) - Active
THE SANDWICH FACTORY HOLDINGS LIMITED (03194496) - Active
CRUGA LIMITED (03821376) - Active - Proposal to Strike off
FRESHTIME UK LIMITED (03877917) - Active
UNIQ LIMITED (03912506) - Active
SUSHI SAN LIMITED (04033973) - Liquidation
THE JERKY GROUP LIMITED (04055183) - Active - Proposal to Strike off
HAZLEWOOD (BLACKDITCH) LIMITED (04124600) - Active
LAKSHMI & SON'S LIMITED (04400698) - Active
PROVIDORE LIMITED (04504244) - Active
TANGERINE CONFECTIONERY GROUP LIMITED (05660094) - Active
DFKA INTERMEDIATE LIMITED (05916904) - Active
MEATSNACKS GROUP LTD. (06242292) - Active
THE BAY GROUP LIMITED (06345377) - Active
DFKA UK HOLDINGS LIMITED (07235294) - Active
GREENCORE FOODS LIMITED (07441672) - Active
TAURUS 3 LIMITED (07645590) - Active
TAURUS BIDCO LIMITED (07645635) - Active
GREENCORE BEECHWOOD LIMITED (07697229) - Active
GREENCORE NORTHWOOD LIMITED (07698226) - Active
IT'S ALL GOOD LIMITED (07742475) - Active - Proposal to Strike off
NEW WORLD FOODS (EUROPE) LIMITED (07843083) - Active
BIO-TIFUL DAIRY LIMITED (08181288) - Active
VALEO FOODS UK LIMITED (08894039) - Active
KETTLE GROWER SERVICES LIMITED (10767968) - Active
HARBOUR VIEW SOUTHBOURNE LTD (13809212) - Active
VALEO FOODS UK FINANCING LIMITED (13955129) - Active
WILD WEST FOODS (UK) LIMITED (SC214660) - Active - Proposal to Strike off
THE REAL MEAT SNACKS COMPANY LTD (SC423068) - Active - Proposal to Strike off
GREENCORE SLPCO LIMITED (SC447851) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-302019-04-302016-04-302015-05-102014-05-10
AZQ (101) PTY LTD AS TRUSTEE FOR AZQ (UK) DISCRETIONARYORDINARY1,320,226
100.0%
0
0%
0
0%
0
0%
0
0%
MS NOMINEECO LTDA ORDINARY550
0.042%
0
0%
0
0%
0
0%
0
0%
AZQ INVESTMENTS PTY LTDORDINARY SHARES0
0%
1,320,226
100%
0
0%
0
0%
0
0%
JAMES NEWITTORDINARY SHARES0
0%
0
0%
264,046
20.0%
0
0%
0
0%
THOMAS MORRISONORDINARY SHARES0
0%
0
0%
211,236
16.0%
0
0%
0
0%
RICHARD DAVIESORDINARY SHARES0
0%
0
0%
211,236
16.0%
0
0%
0
0%
ALAN CRAIGORDINARY SHARES0
0%
0
0%
211,236
16.0%
0
0%
0
0%
MATTHEW TOWNSENDORDINARY SHARES0
0%
0
0%
211,236
16.0%
0
0%
0
0%
DENNIS LOWORDINARY SHARES0
0%
0
0%
211,236
16.0%
0
0%
0
0%
THOMAS MORRISONORDINARY0
0%
0
0%
0
0%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEATSNACKS GROUP LTD.

Controlled companies below

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: 10110 Processing and preserving of meat)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CRANSWICK COUNTRY FOODS PLC CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, ENGLAND, HU13 0PA 01803402 2018-03-31 985,124,000 47,972,000
KARRO FOOD LIMITED 13 QUEENS ROAD, ABERDEEN, AB15 4YL SC220000 2017-12-30 585,218,000 9,498,000
ANGLO BEEF PROCESSORS UK ANGLO BEEF PROCESSORS, BATTLEFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY1 4AH 02925718 2017-04-01 575,347,000 9,633,000
2 SISTERS RED MEAT LIMITED KEPAK GROUP LIMITED COOKSTON ROAD, PORTLETHEN, ABERDEEN, SCOTLAND, AB12 4QB SC440783 2017-07-29 477,059,000 -1,546,000
FOYLE FOOD GROUP LIMITED 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ NI034218 2017-12-31 351,998,052 2,994,391
LINDEN FOODS LIMITED 33 ANNESBOROUGH INDUSTRIAL ESTATE, LURGAN, ARMAGH, NORTHERN IRELAND, BT67 9JD NI014930 2017-09-30 199,327,782 -160,659
DUNBIA (PRESTON) LIMITED GRANVILLE INDUSTRIAL ESTATE, GRANVILLE, DUNGANNON, CO TYRONE, BT70 1NJ NI062618 2017-12-31 189,108,000 1,318,000
DUNBIA (NORTHERN IRELAND) GRANVILLE INDUSTRIAL ESTATE, DUNGANNON, CO TYRONE, BT70 1NJ NI016970 2017-12-31 179,058,000 993,000
DIRECT TABLE FOODS LIMITED SAXHAM BUSINESS PARK, LITTLE SAXHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6RX 01816960 2017-12-31 156,486,744 41,410,967
DUNBIA (ENGLAND) CASTILL LAITHE ABATTOIR, GISBURN ROAD, SAWLEY, CLITHEROE, LANCASHIRE,, BB7 4LH 01704764 2017-12-31 147,195,000 1,090,000
DUNBIA (WALES) DUNBIA WALES TEIFY PARK, LAMPETER ROAD, LLANYBYDDER, CARMARTHENSHIRE, SA40 9QE 02490902 2017-12-31 135,905,000 1,214,000
CRANSWICK COUNTRY FOODS (BALLYMENA) 146 FENAGHY ROAD, CULLYBACKEY, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT42 1EA NI071259 2018-03-31 92,725,000 2,463,000
W.D. MEATS LOWER NEWMILLS ROAD, COLERAINE, CO LONDONDERRY, BT52 2JR NI013845 2009-01-02 52,581,340 1,809,310
WOOLLEY BROS. (WHOLESALE MEATS) LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, ENGLAND, S20 3RW 01416010 2017-12-31 50,556,152 0
DOHERTY & GRAY LIMITED WOODSIDE INDUSTRIAL ESTATE EAST, WOODSIDE ROAD, BALLYMENA, CO ANTRIM, BT42 4HX NI037742 2018-03-31 37,657,544 0
KARRO FOOD FROZEN LIMITED C/O KARRO FOOD FROZEN LIMITED HUGDEN WAY, NORTON GROVE INDUSTRIAL ESTATE, NORTON, MALTON, NORTH YORKSHIRE, YO17 9HG 09146568 2017-12-30 35,945,000 1,393,000
BRAEHEAD FOODS LIMITED UNIT 7, MOORFIELD NORTH INDUSTRIAL PARK, KILMARNOCK, AYRSHIRE, KA2 0FE SC193995 2018-03-31 17,485,903 0 10120-Processing and preserving of poultry meat
46320-Wholesale of meat and meat products
KOSHER DELI (UK) LIMITED HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH 06099534 2018-02-28 6,506,080 0 10120-Processing and preserving of poultry meat
J. COLEMAN WHOLESALE BUTCHERS LIMITED LANGHAM ROAD, BOXTED, COLCHESTER, ESSEX, CO4 5HU 01460979 2018-04-30 3,222,307 0 10120-Processing and preserving of poultry meat
10130-Production of meat and poultry meat products
MANCHESTER MEAT PRODUCTS LIMITED STANMORE HOUSE, 64-68 BLACKBURN STREET, MANCHESTER, M26 2JS 09155271 2017-07-31 287,301 0
THE TRADITIONAL BEEF COMPANY LTD ORCHARD BARN PITTON ROAD, FARLEY, SALISBURY, SP5 1AN 06936390 2018-06-30 66,954 0
GD CUISINE LIMITED 22 CHARLES HOUSE, ST. PETERS STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1BY 06289002 2017-06-30 42,691 0 10120-Processing and preserving of poultry meat
10130-Production of meat and poultry meat products
46310-Wholesale of fruit and vegetables
WILD SMOKED LTD LEGION COTTAGE VIVIAN PLACE, VIVIAN PLACE, MOUSEHOLE, ENGLAND, TR19 6XD 09961749 2018-01-31 28,554 0
PALEO JERKY LIMITED THE BYRE, FOGGATHORPE, YORK, UNITED KINGDOM, YO8 6PX 10546967 2018-01-31 706 0
CPC FOODS LIMITED OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY, WEST MIDLANDS, CV2 2QB 07592875 0000-00-00 0 0 10130-Production of meat and poultry meat products
46320-Wholesale of meat and meat products
47220-Retail sale of meat and meat products in specialised stores
FOYLE FOOD GROUP HOLDINGS LIMITED 52 DOOGARY ROAD, OMAGH, NORTHERN IRELAND, BT79 0BQ NI063247 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
MEATSNACKS GROUP LTD. 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public