| Company Name | Meat:Stack Grainger Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11044990 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2017(6 years, 6 months ago) |
| Previous Name | Meat Stack Grainger Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Allan James Hyslop |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
| Director Name | Mr Charles William Mair |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
| Director Name | Mr Thomas James Westman |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
Location
| Registered Address | 41-43 Groat Market Newcastle Upon Tyne NE1 1UG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 February 2024 | Total exemption full accounts made up to 30 November 2023 (9 pages) |
|---|---|
| 5 December 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 26 April 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 December 2020 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
| 25 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 23 November 2020 | Cessation of Allan James Hyslop as a person with significant control on 21 February 2020 (1 page) |
| 23 November 2020 | Cessation of Thomas James Westman as a person with significant control on 21 February 2020 (1 page) |
| 23 November 2020 | Cessation of Charles William Mair as a person with significant control on 21 February 2020 (1 page) |
| 23 November 2020 | Notification of Meat:Stack Holdings Limited as a person with significant control on 21 February 2020 (2 pages) |
| 8 September 2020 | Registered office address changed from 20 Lynnholme Gardens Gateshead NE9 5DY United Kingdom to 41-43 Groat Market Newcastle upon Tyne NE1 1UG on 8 September 2020 (1 page) |
| 17 December 2019 | Resolutions
|
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 1 November 2018 with updates (5 pages) |
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|
| 2 November 2017 | Incorporation Statement of capital on 2017-11-02
|