MAYHEW BROS. (EMBER) LTD

MAYHEW BROS. (EMBER) LTD is an active private limited company, incorporated on 16 August 2016. The nature of the business includes Wholesale of meat and meat products and two other classifications. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MAYHEW BROS. (EMBER) LTD has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NO 206, 2ND FLOOR RUNWAY EAST
Address Line 2	52 TABERNACLE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/03/2025
Last Made Up Date	11/03/2024

Return

Next Due Date	13/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46320 - Wholesale of meat and meat products

47220 - Retail sale of meat and meat products in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

MAYHEW BROS. (EMBER) LTD

Directors

(The company's officers)

MR HARRY MAYHEW

(~32 year old British national)

FLAT 1 65 ALDERNEY STREET, LONDON, SW1V 4HH, ENGLAND

Current Director
Gives occupation as FMCG COMMERCIAL
Usually resident in UNITED KINGDOM

Appointed on 16/08/2016

MR HARRY MAYHEW

(~32 year old British national)

NO 206, 2ND FLOOR RUNWAY EAST, 52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2016

MR JACK MAYHEW

(~35 year old British national)

NO 206, 2ND FLOOR RUNWAY EAST, 52 TABERNACLE STREET, LONDON, EC2A 4NJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2016

Shareholders

(Persons of Significant Control)

Mr Jack Mayhew

(~35 year old British national)

No 206, 2nd Floor, Runway East, 52 Tabernacle Street, London, EC2A 4NJ, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 16/08/2016

Mr Harry Mayhew

(~32 year old British national)

52 Tabernacle Street, Runway East,, 52 Tabernacle Street, London, EC2A 4NJ, England

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 16/08/2016

Connections

(Shared officers)

PRESTO COFFEE LIMITED

MR HARRY MAYHEW
MR JACK MAYHEW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)