MIGHTY OATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIGHTY OATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00843790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIGHTY OATS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIGHTY OATS LIMITED located?

    Registered Office Address
    North Western Mills
    Gresty Road
    CW2 6HP Crewe
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MIGHTY OATS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSTLEA LIMITEDMar 31, 1965Mar 31, 1965

    What are the latest accounts for MIGHTY OATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MIGHTY OATS LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for MIGHTY OATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 29, 2024 with updates

    5 pagesCS01

    Cessation of Morning Foods Limited as a person with significant control on Apr 05, 2024

    1 pagesPSC07

    Notification of Agri Food Holdings Limited as a person with significant control on Apr 05, 2024

    2 pagesPSC02

    Accounts for a dormant company made up to Jul 31, 2023

    6 pagesAA

    Certificate of change of name

    Company name changed trustlea LIMITED\certificate issued on 03/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2024

    RES15

    Confirmation statement made on Dec 29, 2023 with updates

    4 pagesCS01

    Appointment of Mr Mark Thomas Cookson as a director on Apr 25, 2023

    2 pagesAP01

    Appointment of Mr Mark Thomas Cookson as a secretary on Apr 25, 2023

    2 pagesAP03

    Termination of appointment of Peter Matthew Mellor as a secretary on Apr 25, 2023

    1 pagesTM02

    Termination of appointment of Peter Matthew Mellor as a director on Apr 25, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 29, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 29, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr John Edward Lea on Dec 29, 2021

    2 pagesCH01

    Director's details changed for Mr James John Lea on Dec 29, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 29, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Dec 29, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Matthew Mellor on Nov 29, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Appointment of Mr Peter Matthew Mellor as a director on Jun 28, 2019

    2 pagesAP01

    Termination of appointment of David Warr as a director on Jun 28, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Who are the officers of MIGHTY OATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKSON, Mark Thomas
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Secretary
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    308304740001
    COOKSON, Mark Thomas
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    EnglandBritishFinance Director308304750001
    LEA, James John
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    EnglandBritishDirector153703060001
    LEA, John Edward
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    EnglandBritishChartered Accountant4089740003
    JONES, Alan Gordon
    9 Gingerbread Lane
    CW5 6NH Nantwich
    Cheshire
    Secretary
    9 Gingerbread Lane
    CW5 6NH Nantwich
    Cheshire
    British3434850001
    MELLOR, Peter Matthew
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Secretary
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    253406750001
    WARR, David
    North Weston Mills
    Gresty Road
    CW2 6HP Crewe Cheshire
    Secretary
    North Weston Mills
    Gresty Road
    CW2 6HP Crewe Cheshire
    British40838760001
    LEA, Philip
    46 Richmond Village
    St Josephs Way
    CW5 Nantwich
    Cheshire
    Director
    46 Richmond Village
    St Josephs Way
    CW5 Nantwich
    Cheshire
    BritishConsulting Engineer17201200006
    MELLOR, Peter Matthew
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    EnglandBritishFinance Director259964750002
    WARR, David
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    Director
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    England
    EnglandBritishDirector40838760002

    Who are the persons with significant control of MIGHTY OATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    Apr 05, 2024
    Gresty Road
    CW2 6HP Crewe
    North Western Mills
    Cheshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15480017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Morning Foods Limited
    Gresty Road
    CW2 6HP Crewe
    Northwestern Mills
    England
    Apr 06, 2016
    Gresty Road
    CW2 6HP Crewe
    Northwestern Mills
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number375854
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0