# Ziffmell Limited

## Details

- **Company number:** [00557799](https://find-and-update.company-information.service.gov.uk/company/00557799)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1955
- **Registered office:** 12 HIGH STREET, COLNEY HEATH, AL2 0NU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 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 | - |