Kingsbury Wagyu Ltd
- Company number
- NI701576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2023
- Nature of business
- Production of meat and poultry meat products
- Corporate group
- Paragon Production Solutions Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Gerald | Director | 11 Sep 2023 | |
| LAW, Ryan Andrew | Director | 11 Sep 2023 | |
| FITZPATRICK, Gerald Maurice | Director | 11 Sep 2023 | |
| MACKLE, Mairead | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Production Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2024 | |
| Mackle Farm Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2024 | |
| Mr Gerald Mackle | Significant Influence Or Control | 11 Sep 2023 | 11 Sep 2024 |
| Mr Ryan Andrew Law | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2023 | 11 Sep 2024 |
| Ms Mairead Mackle | Significant Influence Or Control | 11 Sep 2023 | 11 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | -£692,104 | £11,826 | 1 |
| 28 Feb 2025 | -£697,911 | £352,133 | 1 |
Connections
Owned by
Kingsbury Wagyu Ltd → Mackle Farm Holdings Ltd
Directors’ other companies
- FITZPATRICK, Gerald Maurice - Director at IWB Farms Ltd
- LAW, Ryan Andrew - Director at IWB Farms Ltd
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