MULLER DAIRY (U.K.) LIMITED
Overview
| Company Name | MULLER DAIRY (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02092691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULLER DAIRY (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MULLER DAIRY (U.K.) LIMITED located?
| Registered Office Address | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULLER DAIRY (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULLER DAIRY (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2026 |
| Overdue | No |
What are the latest filings for MULLER DAIRY (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 158 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 161 pages | AA | ||||||||||
Appointment of Mr Matthew Paul Jones as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colum Michael Dunphy as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Richard Cook as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Trevor Williams as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 164 pages | AA | ||||||||||
Statement of capital on Dec 01, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Major Singh Rana on May 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Inthavy Inpong as a director on Dec 14, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
legacy | 133 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Justin Richard Cook as a director on Aug 03, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of MULLER DAIRY (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Matthew Paul | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | British | 325137460001 | |||||
| RANA, Major Singh | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | British | 165428070002 | |||||
| WILLIAMS, Richard Trevor | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | British | 321370440001 | |||||
| HARE, David Andrew | Secretary | 14 Old Coppice Lyth Hill Bayston Hill SY3 0BP Shrewsbury Shropshire | British | 58679800001 | ||||||
| MATTINSON, Florian Nikolai Edward | Secretary | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | German | 63529990003 | ||||||
| WOOD, Kenneth Leslie | Secretary | The Mill TF10 8AL Sambrook Shropshire | British | 100014810001 | ||||||
| CLANCY, Paul Fabian | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | British | 182437420001 | |||||
| COOK, Justin Richard | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | British | 285958080001 | |||||
| DUNPHY, Colum Michael | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | British | 275748690001 | |||||
| ECCLES, Gharry Abraham | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | British | 150472320001 | |||||
| GIBSON, John Frederick | Director | Orchard Farmhouse Cowfold Lane Rotherwick RG27 9BP Hook Hampshire | British | 63211360001 | ||||||
| GILLILAND, Stewart Charles | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | British | 102677400001 | |||||
| GREENBURY, Lee | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | British | 61478920003 | |||||
| GREENBURY, Lee | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | British | 61478920003 | |||||
| HARE, David Andrew | Director | 14 Old Coppice Lyth Hill Bayston Hill SY3 0BP Shrewsbury Shropshire | British | 58679800001 | ||||||
| HARRISON, Andrew | Director | 2 Kingswood Avenue Weston CW2 5QY Crewe Cheshire | British | 97304280001 | ||||||
| INPONG, Michael Inthavy | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | French | 274632960001 | |||||
| JONES, William Sebastian | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | Uk | British | 156503340002 | |||||
| KAMPS, Heiner | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | Germany | German | 165777100001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | Dutch | 170539300001 | |||||
| LAND, Sian Louise | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | United Kingdom | British | 86278210001 | |||||
| LEE-EMERY, Roger | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | British | 274539190002 | |||||
| LLEWELLYN-DAVIES, Peter | Director | Nobl-Y-Barn Church Walks Christleton CH3 7AF Chester Cheshire | British | 89844240002 | ||||||
| MCINNES, Andrew Ronald | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | Scotland | British | 174315690001 | |||||
| MEREY, Bergen | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | England | Turkish | 233166090001 | |||||
| MULLER, Stefan | Director | Shrewsbury Rd Market Drayton TF9 3SQ Shropshire | Germany | German | 113201960001 | |||||
| MULLER, Theo | Director | Holzwiesstr. 49 Ch-8703 Erlenbach Switzerland | German | 24588400002 | ||||||
| SCHUTZNER, Gerhard | Director | Waldstrasse 4 89o Lettenbach Germany | German | 24588410002 | ||||||
| WOOD, Kenneth Leslie | Director | The Mill TF10 8AL Sambrook Shropshire | United Kingdom | British | 100014810001 |
Who are the persons with significant control of MULLER DAIRY (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Corporate Holdings Uk Limited | Apr 06, 2016 | Shrewsbury Road Market Drayton TF9 3SQ Shropshire Tern Valley Business Park Tf9 3sq England | No | ||||||||||
| |||||||||||||
Natures of Control
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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