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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Blake, Paul Christopher
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Blake
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Christopher Neil Blake
    Born in May 1951
    Individual (69 offsprings)
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Blake, David James
    Born in April 1981
    Individual (571 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr David James Blake
    Born in April 1981
    Individual (571 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDDLESEX MEAT COMPANY HOLDINGS LIMITED

Period: 2018-08-10 ~ now
Company number: 11511926
Registered name
MIDDLESEX MEAT COMPANY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,000,000 GBP2025-08-31
5,000,000 GBP2024-08-31
Debtors
560,000 GBP2025-08-31
406,452 GBP2024-08-31
Cash at bank and in hand
972,331 GBP2025-08-31
1,239,267 GBP2024-08-31
Current Assets
1,532,331 GBP2025-08-31
1,645,719 GBP2024-08-31
Creditors
Amounts falling due within one year
-4,654,798 GBP2025-08-31
-4,660,850 GBP2024-08-31
Net Current Assets/Liabilities
-3,122,467 GBP2025-08-31
-3,015,131 GBP2024-08-31
Total Assets Less Current Liabilities
1,877,533 GBP2025-08-31
1,984,869 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,876,533 GBP2025-08-31
1,983,869 GBP2024-08-31
Equity
1,877,533 GBP2025-08-31
1,984,869 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
5,000,000 GBP2025-08-31
5,000,000 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
560,000 GBP2025-08-31
406,452 GBP2024-08-31
Trade Creditors/Trade Payables
Current
166 GBP2025-08-31
154 GBP2024-08-31
Amounts owed to group undertakings
Current
1,407,159 GBP2025-08-31
1,357,159 GBP2024-08-31
Other Taxation & Social Security Payable
Current
15,660 GBP2025-08-31
16,783 GBP2024-08-31
Other Creditors
Current
3,231,813 GBP2025-08-31
3,286,754 GBP2024-08-31
Creditors
Current
4,654,798 GBP2025-08-31
4,660,850 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-08-31
1,000 shares2024-08-31

Related profiles found in government register
  • MIDDLESEX MEAT COMPANY HOLDINGS LIMITED
    Info
    Registered number 11511926
    598i Atlas Road, Fourth Way, Wembley, Middlesex HA9 0TZ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • MIDDLESEX MEAT COMPANY HOLDINGS LIMITED
    S
    Registered number 11511926
    598i, Atlas Road, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0TZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHRIS BLAKE (BUTCHERS) LIMITED
    01618853
    598i Atlas Road, Fourth Way, Wembley, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MIDDLESEX MEAT COMPANY LIMITED
    - now 01075705
    J. HUNT (WHOLESALE) BUTCHERS LIMITED - 1983-11-11
    MIDDLESEX MEAT COMPANY LIMITED - 1982-10-29
    598i Atlas Road, Fourth Way, Wembley, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.