# Meatmaster Holdings Limited

## Details

- **Company number:** [12806977](https://find-and-update.company-information.service.gov.uk/company/12806977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2020
- **Registered office:** UNIT 1-6 MOUNTAIN FARM MARSH ROAD, HAMSTREET, ASHFORD, TN26 2JD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [WFM Group Holdings Limited](/group/58683) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUART, Timothy St John | director | 12 Aug 2020 |  |
| STUART, Karen Teresa | director | 12 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Teresa Stuart | ownership-of-shares-25-to-50-percent | 12 Aug 2020 | 28 Feb 2023 |
| Mr Timothy St John Stuart | ownership-of-shares-25-to-50-percent | 12 Aug 2020 | 28 Feb 2023 |
| Wfm Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | £2,974,506 | 2 |
| 31 Mar 2025 | £2,957,166 | 2 |
| 31 Mar 2024 | £2,429,496 | 2 |
| 31 Mar 2023 | £2,062,161 | 2 |
| 31 Mar 2022 | £1,202,068 | 2 |
| 31 Mar 2021 | £1,001,355 | 2 |



## Owned by

Meatmaster Holdings Limited → [WFM Group Holdings Limited](/company/14676072)



## Controls

- [Windsor Food Machinery Limited](/company/05766547) (05766547)



## Directors' other companies

- [STUART, Karen Teresa](/person/7502605) - director at [Vegan Food Machinery Ltd](/company/14392482)
- [STUART, Karen Teresa](/person/7502605) - director at [Raw Petfood Machinery Ltd](/company/14425642)
- [STUART, Karen Teresa](/person/7502605) - director at [Petfood Machinery Ltd](/company/14403849)
- [STUART, Karen Teresa](/person/7502605) - director at [WFM Group Holdings Limited](/company/14676072)
- [STUART, Karen Teresa](/person/7502605) - director at [Food Machinery Systems Ltd](/company/13328970)
- [STUART, Timothy St John](/person/7502609) - director at [WFM Group Holdings Limited](/company/14676072)
- [STUART, Timothy St John](/person/7502609) - director at [Vacuum Packer Ltd](/company/08693104)



## Companies at the same address

- [Petfood Machinery Ltd](/company/14403849) (14403849)
- [Raw Petfood Machinery Ltd](/company/14425642) (14425642)
- [Vacuum Packer Ltd](/company/08693104) (08693104)
- [Vegan Food Machinery Ltd](/company/14392482) (14392482)
- [WFM Group Holdings Limited](/company/14676072) (14676072)