MARFRIG NBM HOLDINGS LIMITED

10528478
Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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MARFRIG NBM HOLDINGS LIMITED

10528478

Activities of production holding companies

Founded 15 Dec 2016 Active London, United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

KEYSTONE FOODS GLOBAL HOLDINGS LIMITED 15 Dec 2016 — 29 Nov 2018
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Feb 2026 Next due 30 Dec 2026 6 months remaining
Net assets £0 £1,202M 2024 year on year
Total assets £0 £1,265M 2024 year on year
Total Liabilities £0 £64M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for MARFRIG NBM HOLDINGS LIMITED (10528478), an active company based in London, United Kingdom. Incorporated 15 Dec 2016. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £1201.55M (-100%)

Total Liabilities

N/A

Decreased by £63.54M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Csc Cls (uk) LimitedCorporate-secretaryUnknownUnknown15 Dec 2016Active

Shareholders

Shareholders (1)

Mfg Us Holdings Llc
100.0%
1,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 15 Dec 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

MARFRIG NBM HOLDINGS LIMITED Current Company
BEEF HOLDINGS LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Dec 2025 with no updates
2 Dec 2025Persons With Significant ControlChange to Marfrig Beef (Uk) Limited as a person with significant control on 31 Jul 2025
15 Aug 2025OfficersChange Corporate Secretary Company With Change Date
31 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with no updates

2 Dec 2025 Persons With Significant Control

Change to Marfrig Beef (Uk) Limited as a person with significant control on 31 Jul 2025

15 Aug 2025 Officers

Change Corporate Secretary Company With Change Date

31 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Dec 2025 with no updates

4 months ago on 16 Feb 2026

Change to Marfrig Beef (Uk) Limited as a person with significant control on 31 Jul 2025

6 months ago on 2 Dec 2025

Change Corporate Secretary Company With Change Date

10 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 8 Jul 2025