Ziffmell Limited
- Company number
- 00557799
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Nov 1955
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Boneless Meat Company Limited(the) (until 2 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAND, William Ernest | Secretary | - | 30 Jun 1994 |
| ZIFF, Neville | Director | - | 9 Feb 1999 |
| MELLER, Helen Francine | Director | - | 5 Feb 2004 |
| MELLER, David Irving | Secretary | 13 Feb 2003 | 5 Feb 2004 |
| MELLER, Helen Francine | Secretary | 30 Apr 1996 | 5 Feb 2004 |
| ZIFF, Lloyd | Secretary | 5 Feb 2004 | 11 Mar 2005 |
| ZIFF, Denise | Director | 12 Mar 2000 | 11 Mar 2005 |
| ZIFF, Sabrina Shifra | Secretary | 11 Mar 2005 | 29 Jun 2020 |
| ZIFF, Lloyd Steven | Director | 18 Apr 2025 | 18 Apr 2025 |
| ZIFF, Lloyd Steven | Director | 5 Feb 2004 | 18 Apr 2025 |
| ZIFF, Lloyd Steven, Mr. | Director | 18 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sabrina Shifra Ziff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Mar 2019 |
| Mrs Sabrina Shifra Ziff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 21 Jul 2020 |
| Mr Lloyd Steven Ziff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Mar 2019 | 29 Jul 2020 |
| Mr Matthew Anthony Ziff | Ownership Of Shares 75 To 100 Percent | 18 Apr 2025 | 18 Apr 2025 |
| Mr Lloyd Steven Ziff | Ownership Of Shares 75 To 100 Percent | 7 Sep 2020 | 18 Apr 2025 |
| Mr. Lloyd Steven Ziff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £683,869 | £31 | 1 |
| 31 Mar 2021 | £697,603 | £895 | 1 |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | £710,339 | £465 | 1 |
| 31 Jan 2019 | £713,990 | £25,980 | 1 |
| 31 Jan 2018 | £694,902 | £31,744 | 1 |
| 31 Jan 2017 | - | £606 | 1 |
| 31 Jan 2016 | - | £48 | - |
| 31 Jan 2015 | - | £4,050 | - |
| 31 Jan 2014 | - | £7,191 | - |
| 31 Jan 2013 | - | £13,723 | - |
| 31 Jan 2012 | £740,723 | £25,872 | - |
| 31 Jan 2011 | £715,521 | £25,872 | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
| 31 Jan 1987 | - | - | - |
| 31 Jan 1986 | - | - | - |
| 31 Jan 1983 | - | - | - |