Marfrig Beef International Limited
Company Profile
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Large EnterpriseMarfrig Beef International Limited
09882970•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
20/11/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Marfrig Beef International Limited (09882970) is a private limited with share capital incorporated on 20/11/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 20/11/2015
E145HU
Financial Overview
Total Assets
£790.18M
Liabilities
£400.49M
Net Assets
£389.69M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Resolution
Category:Resolution
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Legacy
Category:Other
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:20-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Capital Allotment Shares
Category:Capital
Date:23-12-2015
Incorporation Company
Category:Incorporation
Date:20-11-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
5
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU