M W Beer Holdings Limited
Company Profile
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SmallM W Beer Holdings Limited
03664867•Private Limited With Share Capital
Orbital House, 20 Eastern Road, Romford, RM13DP
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Incorporated
10/11/1998
Company Age
27 years
Directors
3
Employees
14
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
M W Beer Holdings Limited (03664867) is a private limited with share capital incorporated on 10/11/1998 (27 years old) and registered in romford, RM13DP. The company operates under SIC code 70100 - activities of head offices.
Established in 1981 by the former chairman mike beer, who has over 50 years experience in the oils and fats business. based in ingatestone uk, m.w beer & co ltd. are traders of bulk shipments for technical and feed industries worldwide, successfully marketing various vegetable oil and fats commoditi...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/11/1998
RM13DP
14 employees
Financial Overview
Total Assets
£6.38M
Liabilities
£1.12M
Net Assets
£5.26M
Turnover
£61.82M
Cash
£2.82M
Key Metrics
14
Employees
3
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Termination Secretary Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-09-2000
Legacy
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:22-11-1999
Legacy
Category:Mortgage
Date:06-08-1999
Legacy
Category:Capital
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Resolution
Category:Resolution
Date:05-07-1999
Legacy
Category:Capital
Date:05-07-1999
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Address
Date:16-11-1998
Incorporation Company
Category:Incorporation
Date:10-11-1998
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Orbital House, 20 Eastern Road, Romford, Essex, RM13DPRegistered
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