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MICHAELS BUTCHERS LIMITED

MICHAELS BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAELS BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04788894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAELS BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MICHAELS BUTCHERS LIMITED located?

    Registered Office Address
    Bury Lodge
    Bury Road
    IP14 1JA Stowmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAELS BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MICHAELS BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for MICHAELS BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    		5 pagesCS01

    Notification of James Peter Taylor as a person with significant control on Jun 11, 2025

    		2 pagesPSC01

    Notification of Jason Mel Merchant as a person with significant control on Jun 11, 2025

    		2 pagesPSC01

    Cessation of Michael Charles Drewery as a person with significant control on Jun 11, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Michael Charles Drewery as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Michael Charles Drewery as a secretary on Jul 29, 2025

    		1 pagesTM02

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr James Peter Taylor as a director on Apr 07, 2025

    		2 pagesAP01

    Appointment of Mr Jason Mel Merchant as a director on Apr 07, 2025

    		2 pagesAP01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MICHAELS BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCHANT, Jason Mel
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		EnglandBritish334401820001
    TAYLOR, James Peter
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		EnglandBritish334401860001
    DREWERY, Michael Charles
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Secretary
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		British90618790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    DREWERY, Anthony James
    36 Thirlmere Drive
    IP14 1SE Stowmarket
    Suffolk
    		Director
    36 Thirlmere Drive
    IP14 1SE Stowmarket
    Suffolk
    		EnglandBritish90618900001
    DREWERY, Michael Charles
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Director
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		EnglandBritish90618790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAELS BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Mel Merchant
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Jun 11, 2025
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Peter Taylor
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Jun 11, 2025
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Charles Drewery
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Jul 01, 2016
    Bury Road
    IP14 1JA Stowmarket
    Bury Lodge
    Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0