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Q.K. MEATS UK LIMITED

Q.K. MEATS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameQ.K. MEATS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05483081
    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 Q.K. MEATS UK LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is Q.K. MEATS UK LIMITED located?

    Registered Office Address
    C/O Qk Cold Stores Marston Ltd
    Toll Bar Road
    NG32 2HT Marston
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of Q.K. MEATS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVERLEY MEATS LIMITEDJun 16, 2005Jun 16, 2005

    What are the latest accounts for Q.K. MEATS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for Q.K. MEATS UK LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for Q.K. MEATS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2026 with updates

    		4 pagesCS01

    Registration of charge 054830810003, created on Sep 03, 2025

    		85 pagesMR01

    Accounts for a small company made up to Dec 29, 2024

    		19 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		18 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    		1 pagesTM01

    Registration of charge 054830810002, created on Jul 14, 2023

    		6 pagesMR01

    Appointment of Mr Michael Queally as a director on Jul 11, 2023

    		2 pagesAP01

    Appointment of Mr Liam Queally as a director on Jul 11, 2023

    		2 pagesAP01

    Appointment of Mrs Marie Crowley as a director on Jul 11, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The diretcors of the company are hereby authorised to arrange for the execution of necessary documentation to give to the proposal to acquire the assets and undertakings of certain subsidiary subsidies of irishn companies /directors of this company are hereby authorised to arrnage for the execution of the necessary documentation to give effect to the proposal to acquire for the execution of it fellow subsidiary company, orsett meats LIMITED 11/05/2023
    		RES13

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Jennifer Ann Daly as a secretary on Jun 06, 2023

    		2 pagesAP03

    Termination of appointment of Arrow Secretarial Services Limited as a secretary on Jun 06, 2023

    		1 pagesTM02

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Peter Queally as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Cessation of Michael Queally as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Cessation of Liam Queally as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Cessation of John Queally as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Cessation of Ivor Queally as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Cessation of Marie Crowley as a person with significant control on Mar 22, 2023

    		1 pagesPSC07

    Accounts for a small company made up to Jan 02, 2022

    		19 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of Q.K. MEATS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Jennifer Ann
    Ashley Court
    Waterford
    8 Willow Park
    X91 E0cx
    Ireland
    		Secretary
    Ashley Court
    Waterford
    8 Willow Park
    X91 E0cx
    Ireland
    		309851220001
    CROWLEY, Marie
    Dunhill
    X91 Nv27
    Waterford
    Reisk
    Ireland
    		Director
    Dunhill
    X91 Nv27
    Waterford
    Reisk
    Ireland
    		IrelandIrish311153130001
    QUEALLY, Ivor, Mr.
    Woodview
    Fishery Lane
    Naas
    Kildare
    Ireland
    		Director
    Woodview
    Fishery Lane
    Naas
    Kildare
    Ireland
    		IrelandIrish139130300001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		IrelandIrish227080001
    QUEALLY, Liam
    Bluebell
    Naas
    Bluebell Farm
    Co. Kildare
    Ireland
    		Director
    Bluebell
    Naas
    Bluebell Farm
    Co. Kildare
    Ireland
    		IrelandIrish311153410001
    QUEALLY, Michael
    Templeverick
    Bonmahon
    Templeverick
    Co. Waterford
    Ireland
    		Director
    Templeverick
    Bonmahon
    Templeverick
    Co. Waterford
    Ireland
    		IrelandIrish311153660001
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		Secretary
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		British13519440001
    ARROW SECRETARIAL SERVICES LIMITED
    Confederation House Waterford
    Business Park Cork Road
    IRISH Waterford
    Co Waterford
    		Secretary
    Confederation House Waterford
    Business Park Cork Road
    IRISH Waterford
    Co Waterford
    Identification TypeOther Corporate Body or Firm
    Registration Number133944
    		116639970001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    MURPHY, Edward Mark
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    		Director
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    		United KingdomBritish100237550003
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrish7929720001
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		Director
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		EnglandBritish13519440001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of Q.K. MEATS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Marie Crowley
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Peter Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Liam Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. John Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Ivor Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr. Michael Queally
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Nov 01, 2019
    Toll Bar Road
    NG32 2HT Marston
    C/O Qk Cold Stores Marston Ltd
    Lincolnshire
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Arrow Group Limited
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    Co. Waterford
    Ireland
    		Jan 01, 2018
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    Co. Waterford
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number132776
    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.
    Q.K. Meats Limited
    The Maudlins
    Naas
    Co. Kildare
    The Maudlins
    Ireland
    		Apr 06, 2016
    The Maudlins
    Naas
    Co. Kildare
    The Maudlins
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number168476
    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

    What are the latest statements on persons with significant control for Q.K. MEATS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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