MAURI PRODUCTS LIMITED

Overview

Company Name	MAURI PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01413180
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAURI PRODUCTS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is MAURI PRODUCTS LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of MAURI PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
SLEEVEMEAD LIMITED	Feb 06, 1979	Feb 06, 1979

What are the latest accounts for MAURI PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MAURI PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for MAURI PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Appointment of Laura Catherine Stubbs as a director on Oct 10, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Daniel Robert Parkin as a director on Oct 01, 2025	1 pages	TM01

Jun 13, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

May 19, 2025	Termination of appointment of Atul Nahata as a director on May 16, 2025	1 pages	TM01

May 09, 2025	Full accounts made up to Aug 31, 2024	32 pages	AA

Mar 28, 2025	Appointment of Richard James Bidder as a director on Mar 28, 2025	2 pages	AP01

Mar 28, 2025	Termination of appointment of Andrew Michael Pollard as a director on Mar 28, 2025	1 pages	TM01

Mar 19, 2025	Director's details changed for Daniel Robert Parkin on Mar 07, 2025	2 pages	CH01

Jun 13, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Aug 26, 2023	32 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Full accounts made up to Aug 27, 2022	31 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Aug 28, 2021	32 pages	AA

Apr 04, 2022	Appointment of Daniel Robert Parkin as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Ian Stewart Smith as a director on Apr 01, 2022	1 pages	TM01

Jun 15, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Full accounts made up to Aug 29, 2020	31 pages	AA

May 28, 2021	Appointment of Mr Raymond Gerrard Cahill as a secretary on May 21, 2021	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Apr 21, 2020	Full accounts made up to Aug 31, 2019	25 pages	AA

Feb 04, 2020	Termination of appointment of Nicholas Stuart Holmes as a director on Jan 28, 2020	1 pages	TM01

Feb 04, 2020	Appointment of Mr Atul Nahata as a director on Jan 28, 2020	2 pages	AP01

Jun 14, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAURI PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Raymond Gerrard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	May 21, 2021		Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				283710590001
BIDDER, Richard James Weston Centre 10 Grosvenor Street W1K 4QY London	Mar 28, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1968-4	334022690001
DEVENUTO, Marco 20121 Milano Via Delle Erbe N.2 Italy	Dec 01, 2015		Director	20121 Milano Via Delle Erbe N.2 Italy	Italy	Italian	1970-9	203723770001
STUBBS, Laura Catherine Weston Centre 10 Grosvenor Street W1K 4QY London	Oct 10, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1982-1	323870920001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
BAILEY, Harold William 16 Westmoreland Place SW1V 4AD London		Oct 01, 1995	Director	16 Westmoreland Place SW1V 4AD London		British	1935-11	574640001
BASON, John George 15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	Jun 01, 2000	Jan 16, 2002	Director	15 Strawberry Hill Road TW1 4QB Twickenham Middlesex	England	British	1957-4	55405970001
BIJKERK, Alexander Henri Erby 10a Prince Alfred Parade 2106 Newport New South Wales Australia	May 20, 1997	Dec 31, 1997	Director	10a Prince Alfred Parade 2106 Newport New South Wales Australia		Australian	1947-9	53182460001
BONZO, Massimiliano Max C/Espliego 10, FOREIGN 14012 Cordoba Spain	Dec 15, 2006	Sep 30, 2011	Director	C/Espliego 10, FOREIGN 14012 Cordoba Spain		Italian	1968-9	118054200001
CLACK, Ian Dennis 222 Sutter Street FOREIGN San Francisco California 94108 Usa		Oct 31, 1995	Director	222 Sutter Street FOREIGN San Francisco California 94108 Usa		Australian	1943-9	10240930001
CULLEN, David 4 Roselawn Estate IRISH Lucan Co Dublin Ireland	Jan 11, 2006	Sep 15, 2009	Director	4 Roselawn Estate IRISH Lucan Co Dublin Ireland		Irish	1966-8	110244010001
EGAN, Brian Joseph 8 Salzburg Ardilea Clonskeagh Dublin 14 Ireland	Jan 10, 2005	Jan 11, 2006	Director	8 Salzburg Ardilea Clonskeagh Dublin 14 Ireland	Ireland	Irish	1963-7	154498270001
HOLMES, Nicholas Stuart Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	Oct 09, 2015	Jan 28, 2020	Director	Sugar Way PE2 9AY Peterborough Ab Mauri United Kingdom	England	British	1973-6	286354340001
KOP, Colin Apartment 606 1945 Washington Street FOREIGN San Francisco California 94115 Usa	Jun 26, 1991	Dec 31, 1997	Director	Apartment 606 1945 Washington Street FOREIGN San Francisco California 94115 Usa		Australian	1961-10	38687990001
LAMBERTH, Dennis Ray 2383 County Line Rd Kinks Mountain N.C. United States	Jan 05, 1998	Nov 30, 2005	Director	2383 County Line Rd Kinks Mountain N.C. United States		American	1949-6	62635520002
LEVAGGI, Mike Victor 14 Primrose Walk Grange Park NN4 5DE Northampton Northamptonshire	Jan 16, 2002	Aug 07, 2004	Director	14 Primrose Walk Grange Park NN4 5DE Northampton Northamptonshire		British	1964-10	102508450001
LONDAL, Steen 1076BB Amsterdam Dirk Schaferstraat 59 Netherlands	Sep 01, 2014	Nov 30, 2015	Director	1076BB Amsterdam Dirk Schaferstraat 59 Netherlands	The Netherlands	Danish	1968-10	191115580002
LYNCH, John Thomas 35 Strand Road IRISH Sandymount Dublin 4 Irish Republic	Sep 30, 1996	Feb 23, 2009	Director	35 Strand Road IRISH Sandymount Dublin 4 Irish Republic		Irish	1945-2	101338250001
MCKENNA, John Gerard Priory Hall Stillorgan 22 Co Dublin Ireland	Feb 23, 2009	Jan 19, 2012	Director	Priory Hall Stillorgan 22 Co Dublin Ireland		Irish	1961-11	136953860001
MCKENNA, John Gerald 13 Carysfort Woods Blackrock Co. Dublin Ireland	Jan 05, 1998	Feb 10, 2005	Director	13 Carysfort Woods Blackrock Co. Dublin Ireland		Irish	1961-11	56585120002
MILES, John Christopher Owen 4 Sterling Street SW7 1HN London		Mar 28, 2001	Director	4 Sterling Street SW7 1HN London		British	1950-6	4052540002
MOON, Stephen Derek Millford House Groomsdale Lane CH5 3EH Hawarden Flintshire	Apr 30, 2007	Jun 11, 2010	Director	Millford House Groomsdale Lane CH5 3EH Hawarden Flintshire	Wales	British	1968-3	193252010001
NAHATA, Atul 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jan 28, 2020	May 16, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Indian	1983-9	266756060001
O'NEILL, Michael Joseph 12 Hamlet Green Dallington Park NN5 7AR Northampton Northamptonshire	Oct 11, 1995	Nov 21, 2003	Director	12 Hamlet Green Dallington Park NN5 7AR Northampton Northamptonshire		British	1957-11	53539830002
PARKIN, Daniel Robert 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 01, 2022	Oct 01, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1978-11	294353350002
POLLARD, Andrew Michael Old Trough Lane Sandholm HU15 2XW Brough Old Trough Farm East Riding Of Yorkshire United Kingdom	Jan 19, 2012	Mar 28, 2025	Director	Old Trough Lane Sandholm HU15 2XW Brough Old Trough Farm East Riding Of Yorkshire United Kingdom	United Kingdom	British	1958-4	166412830002
SCHAEFFER, Geoffrey William Little Foxes Hungerford Lane Shurlock Row RG10 0PB Reading	Nov 01, 1995	Sep 30, 1996	Director	Little Foxes Hungerford Lane Shurlock Row RG10 0PB Reading		Australian	1944-4	38687880005
SENGE, Philipp Peter Paul Compayne Gardens NW6 3DG London 19g United Kingdom	Dec 03, 2014	Oct 09, 2015	Director	Compayne Gardens NW6 3DG London 19g United Kingdom	United Kingdom	German	1978-12	183829510001
SHAW, Trevor Henry Montague 115 North Hill Highgate N6 4DP London		May 31, 2000	Director	115 North Hill Highgate N6 4DP London		British	1933-9	34710220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAURI PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A.B.F. Holdings Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00313307

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ab Mauri (Uk) Limited

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02134749

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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