M & M WHOLE MEAT LIMITED

Profile M & M WHOLE MEAT LIMITED

Actual on 01.11.2020
Company name
M & M WHOLE MEAT LIMITED
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Company number
11008473
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 09 October 2020 due by Friday, 20 November 2020

Last statement dated Wednesday, 09 October 2019

Nature of business (SIC)
46320 - Wholesale of meat and meat products
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Registered office address
120 BALLARDS LANE, UNITED KINGDOM, LONDON, N3 2DN
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PSC and Officers M & M WHOLE MEAT LIMITED

Officers

(as of 23.09.2020)

MORTAZAVI, Shahin
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 7 Magdalene Gardens, United Kingdom, London, N20 0AF, Flat 22, Girton Court
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
VEARDI MONFARED, Sima
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: Bittacy Hill, United Kingdom, London, NW7 1HY, Flat 30, Bittacy Court
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Shahin Mortazavi
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, Flat 22, Girton Court
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Sima Veardi Monfared
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, Flat 30, Bittacy Court
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Sima Veardi Monfared
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, Flat 30, Bittacy Court
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors