Meat Corporation Of Namibia (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1990-08-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · GROUP

Next accounts due

2026-10-31 in 147 days

Confirmation statement

last made up 2025-08-23 · next due 2026-09-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Aochamub, Albertus · Director appointed 2025-10-20
• De Klerk, Stephanie Melisant Larney · Director appointed 2024-10-01
• Van Schalkwyk, Diana Louisa, Dr · Director appointed 2024-10-01
• Khaiseb, Cyprianus · Director appointed 2023-11-27
• Tjipueja, Patterson Kaetere · Director appointed 2023-11-27
• Harris, Noel · Secretary appointed 2013-02-11
• Perkins, Brian John · Director appointed 2008-11-11 resigned 2026-03-12
• Liebenberg, Patrick · Director appointed 2025-03-04 resigned 2025-09-01
• Mushokabanji, Immanuel Mwilima · Director appointed 2018-10-05 resigned 2025-01-31
• Kaumbi, Anne-Doris Nastassja · Director appointed 2023-11-27 resigned 2024-10-01
• Ndeunyema, Shiwana · Director appointed 2022-02-08 resigned 2023-08-31
• Kandjii, Usiel Seuakouje · Director appointed 2022-02-08 resigned 2023-08-31
• Lewis, Ndaendelao Ndeuhala · Director appointed 2022-02-08 resigned 2023-08-31
• Mavetera, Helena · Director appointed 2022-02-08 resigned 2023-08-31
• Mulunga, Mesag · Director appointed 2020-05-06 resigned 2023-08-31
• Rumpf, Kay Dieter · Director appointed 2020-05-06 resigned 2021-05-28
• Breytenbach, Jan Hendrik · Director appointed 2018-10-05 resigned 2020-05-06
• Kubas, Ronald Leonard · Director appointed 2017-08-02 resigned 2020-05-06
• Schneider, Ingo Herbert · Director appointed 2016-11-18 resigned 2018-05-17
• Rukoro, Vekuii Reinhard · Director appointed 2013-05-01 resigned 2018-04-17
• Weck, Nico · Director appointed 2010-07-21 resigned 2016-01-22
• Hilbert, Martin Joachim Paul · Director appointed 2010-07-21 resigned 2014-02-10
• Du Plessis, Jacobus · Director appointed 2006-07-07 resigned 2013-05-01
• Mccarthy, Padraig Anthony · Secretary appointed 2008-03-08 resigned 2013-02-11
• Erasmus, Harold Hillery · Director appointed 2006-07-07 resigned 2010-09-08
• Watson, David Timothy · Director appointed 2008-06-14 resigned 2009-03-31
• Biddle, Paul Noel · Director appointed 2008-03-08 resigned 2008-11-17
• Ray, Thomas William · Secretary appointed 1999-08-31 resigned 2007-11-12
• Nielsen, Ove Kjaer · Director resigned 2007-11-12
• Stoffberg, Nicholas Everhardus Philippus · Director resigned 2006-04-30
• Dutton, Barrington Stewart · Secretary appointed 1994-03-08 resigned 1999-08-31
• Smit, Johannes Joubert · Director resigned 1995-04-30
• Bereznicki, Leslaw Jerzy · Secretary resigned 1994-03-08

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-23

Mortgages & charges (2)

All charges satisfied.

• Security agreement over bank account Satisfied
  Held by Standard Chartered Bank
  Created 2009-01-28 · satisfied 2010-06-08
  All the security created under the security agreement: is created in favour of the bank, over present and future assets of the chargor, security for the payment and satisfaction of all the security liabilities and is made with full title guarantee see image for full details.
• Charge over cash deposits Satisfied
  Held by Standard Chartered Bank
  Created 1996-03-11 · satisfied 2022-07-26
  All monies credited to account number 00.43.7225822.01 in the name of meat corporation of namibia (UK) limited with standard chartered bank.

Recent filings (15)

• 2026-03-16 Termination director company with name termination date TM01 Officers
• 2025-11-05 Appointment of director AP01 Officers
• 2025-10-31 Group accounts (paper) AA Accounts
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Termination director company with name termination date TM01 Officers
• 2025-03-12 Appointment of director AP01 Officers
• 2025-02-07 Termination director company with name termination date TM01 Officers
• 2024-10-31 Group accounts (paper) AA Accounts
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-10 Termination director company with name termination date TM01 Officers
• 2024-08-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Appointment of director AP01 Officers
• 2024-01-24 Appointment of director AP01 Officers
• 2024-01-24 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.