TMC MEAT LIMITED - PALMERS GREEN


Company Profile Company Filings

Overview

TMC MEAT LIMITED is a Private Limited Company from PALMERS GREEN and has the status: Active.
TMC MEAT LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08382297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TMC MEAT LIMITED - PALMERS GREEN

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

293 GREEN LANES
PALMERS GREEN
LONDON
N13 4XS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IBRAHIM SANCI Jan 1972 British Director 2018-10-26 CURRENT
MR HILMI SANCI Feb 1974 British Director 2022-12-01 CURRENT
MR HILMI SANCI Feb 1974 British Director 2015-11-25 UNTIL 2018-10-16 RESIGNED
MR OKKES SANCI Aug 1991 British Director 2013-01-30 UNTIL 2017-02-01 RESIGNED
MR BILAL SANCI Mar 1981 British Director 2016-10-01 UNTIL 2021-05-25 RESIGNED
MR MEMIK SANCI May 1964 British Director 2013-01-30 UNTIL 2016-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hilmi Sanci 2023-12-21 2/1974 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ibrahim Sanci 2023-12-21 1/1972 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Bilal Sanci 2023-12-21 3/1981 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mustafa Sanci 2023-12-21 7/1985 Palmers Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Okkes Sanci 2016-04-06 - 2023-12-21 8/1991 Edmonton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Leyla Sanci 2016-04-06 - 2023-12-21 1/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE FRYPAN LTD PALMERS GREEN Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
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SANCI OCKENDON LIMITED PALMERS GREEN UNITED KINGDOM Dissolved... 56103 - Take-away food shops and mobile food stands
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TELEME MEAT LIMITED PALMERS GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46320 - Wholesale of meat and meat products
TELLEMA HOLDING LIMITED WALTHAM CROSS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FA FUTURE INVESTMENT LLP LONDON ENGLAND Active -... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TMC Meat Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £32,792 Cash £513,329 equity
TMC Meat Limited - Accounts to registrar (filleted) - small 18.2 2022-09-15 31-03-2022 £24,435 Cash £234,297 equity
TMC Meat Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-03-2021 £82,497 Cash £163,005 equity
TMC Meat Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-03-2020 £27,668 Cash £52,234 equity
TMC Meat Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £48,353 Cash £38,946 equity
TMC Meat Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £42,568 Cash £43,022 equity
TMC Meat Limited - Accounts to registrar - small 17.2 2017-09-12 31-03-2017 £24,362 Cash £48,018 equity
TMC Meat Limited - Abbreviated accounts 16.1 2016-10-29 31-03-2016 £164,172 Cash £39,362 equity
TMC Meat Limited - Limited company - abbreviated - 11.9 2015-11-10 31-03-2015 £110,223 Cash £34,469 equity

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