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Companies House/Jarrow/Company profile

LIBRA SEAFOODS LIMITED

Active
04601146·incorporated 2002-11-26

LIBRA SEAFOODS LIMITED is an active UK private limited company, incorporated on 26 November 2002 at Companies House (number 04601146; OpenRegistry canonical ID GB-04601146-libra-seafoods-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 950 active companies registered in Jarrow, Tyne And Wear (postcode NE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-26
Registered Address
UNIT D VIKING BUSINESS PARK, ROLLING MILL ROAD, JARROW, TYNE AND WEAR, NE32 3DP
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LIBRA SEAFOODS LIMITED has 1 person with significant control on file:

  • Landauer Limited (England reg. 01714846). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Kathleen Muat born 1962 resident in England, British national. Notified 2023-12-05. Ceased 2023-12-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Andrew Muat born 1943 resident in England, British national. Notified 2016-11-26. Ceased 2023-12-05.
    • Owns 75% or more of shares
  • (unnamed). Notified 2023-12-06. Ceased 2023-12-08.

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Jarrow: