Maren Meats Limited

Company Name	Maren Meats Limited
Directors	Aldo Marchetti and Natalie Marchetti
Company Status	Liquidation
Company Number	07267206
Category	Private Limited Company
Incorporation Date	27 May 2010(13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Aldo Marchetti
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Secretary Name	Mrs Natalie Marchetti
Status	Current
Appointed	04 November 2015(5 years, 5 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Mrs Natalie Marchetti
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Galley House Moon Lane Barnet EN5 5YL

Director Name	Mr Giorgio Sgariglia
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Resturanteur
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Mr Michael Jamie Cullen
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(6 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 30 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 314 Regents Park Road Finchley London N3 2LT

Director Name	Divinerule Limited (Corporation)
Status	Resigned
Appointed	06 June 2010(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 28 December 2011)
Correspondence Address	65 Carter Lane London EC4V 5HF

Contact

Website	marentmeats.co.uk

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

100 at £1	Mr Aldo Marchetti & Mrs Natalie Marchetti 32.26% Ordinary
100 at £1	Mr Michael Jamie Cullen 32.26% A
100 at £1	Mrs Natalie Marchetti & Mr Aldo Marchetti 32.26% C
10 at £1	Mr Giorgio Sgariglia 3.23% Preference

Financials

Year	2014
Net Worth	£933,859
Cash	£1,255,945
Current Liabilities	£1,064,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

22 September 2010	Delivered on: 28 September 2010 Satisfied on: 2 November 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

22 September 2010

Delivered on: 28 September 2010
Satisfied on: 2 November 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

2 January 2024	Termination of appointment of Michael Jamie Cullen as a director on 30 December 2023 (1 page)
2 January 2024	Confirmation statement made on 2 January 2024 with updates (6 pages)
2 January 2024	Change of details for Mr Aldo Marchetti as a person with significant control on 30 December 2023 (2 pages)
2 January 2024	Change of details for Mrs Natalie Marchetti as a person with significant control on 30 December 2023 (2 pages)
2 January 2024	Cessation of Michael Jamie Cullen as a person with significant control on 30 December 2023 (1 page)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 July 2023	Director's details changed for Mrs Natalie Marchetti on 15 August 2022 (2 pages)
3 July 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 August 2022	Notification of Michael Jamie Cullen as a person with significant control on 6 April 2016 (2 pages)
15 August 2022	Director's details changed for Mr Michael Jamie Cullen on 20 July 2022 (2 pages)
15 August 2022	Director's details changed for Aldo Marchetti on 20 July 2022 (2 pages)
15 August 2022	Change of details for Mrs Natalie Marchetti as a person with significant control on 20 July 2022 (2 pages)
15 August 2022	Secretary's details changed for Mrs Natalie Marchetti on 20 July 2022 (1 page)
15 August 2022	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 1st Floor 314 Regents Park Road Finchley London N3 2LT on 15 August 2022 (1 page)
15 August 2022	Change of details for Mr Aldo Marchetti as a person with significant control on 20 July 2022 (2 pages)
14 July 2022	Change of details for Mr Michael Jamie Cullen as a person with significant control on 27 May 2017 (2 pages)
13 July 2022	Change of details for Mr Michael Jamie Cullen as a person with significant control on 25 May 2017 (2 pages)
13 July 2022	Change of details for Mr Aldo Marchetti as a person with significant control on 27 May 2017 (2 pages)
13 July 2022	Change of details for Mrs Natalie Marchetti as a person with significant control on 27 May 2017 (2 pages)
13 July 2022	Cessation of Michael Jamie Cullen as a person with significant control on 27 July 2017 (1 page)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 October 2021	Termination of appointment of Giorgio Sgariglia as a director on 14 October 2021 (1 page)
1 October 2021	Appointment of Mrs Natalie Marchetti as a director on 1 October 2021 (2 pages)
7 June 2021	Confirmation statement made on 27 May 2021 with updates (5 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 June 2020	Confirmation statement made on 27 May 2020 with updates (5 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019	Director's details changed for Mr Michael Jamie Cullen on 10 July 2019 (2 pages)
10 July 2019	Change of details for Mr Aldo Marchetti as a person with significant control on 10 July 2019 (2 pages)
10 July 2019	Change of details for Mr Michael Jamie Cullen as a person with significant control on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Aldo Marchetti on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Giorgio Sgariglia on 10 July 2019 (2 pages)
10 July 2019	Change of details for Mrs Natalie Marchetti as a person with significant control on 10 July 2019 (2 pages)
10 July 2019	Secretary's details changed for Mrs Natalie Marchetti on 10 July 2019 (1 page)
5 July 2019	Registered office address changed from 1st Floor 314 Regents Park Road London N3 2LT to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 5 July 2019 (1 page)
13 June 2019	Confirmation statement made on 27 May 2019 with no updates (2 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (8 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (9 pages)
9 February 2017	Amended total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 310 (8 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 310 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 November 2015	Secretary's details changed for Mrs Natalie Marchetti on 23 November 2015 (1 page)
24 November 2015	Secretary's details changed for Mrs Natalie Marchetti on 23 November 2015 (1 page)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 27 May 2015 (17 pages)
19 November 2015	Second filing of AR01 previously delivered to Companies House made up to 27 May 2015 (17 pages)
5 November 2015	Appointment of Mrs Natalie Marchetti as a secretary on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mrs Natalie Marchetti as a secretary on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mrs Natalie Marchetti as a secretary on 4 November 2015 (2 pages)
29 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 310 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015 (8 pages)
29 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 310 ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015 (8 pages)
29 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 310 (7 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 310 (7 pages)
1 August 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 310 (7 pages)
23 July 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 310 (4 pages)
23 July 2014	Statement of capital following an allotment of shares on 23 May 2014 GBP 310 (4 pages)
25 November 2013	Amended accounts made up to 31 March 2013 (8 pages)
25 November 2013	Amended accounts made up to 31 March 2013 (8 pages)
2 November 2013	Satisfaction of charge 1 in full (6 pages)
2 November 2013	Satisfaction of charge 1 in full (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
23 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
19 June 2013	Auditor's resignation (1 page)
19 June 2013	Auditor's resignation (1 page)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Director's details changed for Aldo Marchetti on 27 May 2013 (2 pages)
29 May 2013	Director's details changed for Aldo Marchetti on 27 May 2013 (2 pages)
29 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 300 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 300 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 1 January 2013 GBP 300 (3 pages)
9 January 2013	Director's details changed for Mr Giorgio Sgariglia on 28 May 2012 (2 pages)
9 January 2013	Director's details changed for Mr Giorgio Sgariglia on 28 May 2012 (2 pages)
2 January 2013	(8 pages)
2 January 2013	(8 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Director's details changed for Aldo Marchetti on 27 February 2012 (2 pages)
13 June 2012	Director's details changed for Mr Giorgio Sgariglia on 26 January 2012 (2 pages)
13 June 2012	Director's details changed for Aldo Marchetti on 27 February 2012 (2 pages)
13 June 2012	Director's details changed for Mr Giorgio Sgariglia on 26 January 2012 (2 pages)
28 December 2011	Termination of appointment of Divinerule Limited as a director on 28 December 2011 (1 page)
28 December 2011	Termination of appointment of Divinerule Limited as a director on 28 December 2011 (1 page)
23 November 2011	Amended accounts made up to 31 March 2011 (7 pages)
23 November 2011	Amended accounts made up to 31 March 2011 (7 pages)
22 August 2011	Director's details changed for Mr Michael Jamie Cullen on 17 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Michael Jamie Cullen on 17 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Michael Jamie Cullen on 17 August 2011 (2 pages)
22 August 2011	Director's details changed for Mr Michael Jamie Cullen on 17 August 2011 (2 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 May 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
12 April 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
17 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 200 (3 pages)
17 January 2011	Appointment of Mr Michael Jamie Cullen as a director (2 pages)
17 January 2011	Appointment of Mr Michael Jamie Cullen as a director (2 pages)
17 January 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 200 (3 pages)
8 November 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
8 November 2010	Current accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 June 2010	Appointment of Divinerule Limited as a director (2 pages)
17 June 2010	Appointment of Divinerule Limited as a director (2 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
27 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)