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MHP FOOD UK LIMITED

MHP FOOD UK LIMITED

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

    • Overview

    Company NameMHP FOOD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05180274
    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 MHP FOOD UK LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MHP FOOD UK LIMITED located?

    Registered Office Address
    3 Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MHP FOOD UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAINTREE MEATS LIMITEDJul 15, 2004Jul 15, 2004

    What are the latest accounts for MHP FOOD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MHP FOOD UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for MHP FOOD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin John Wickens as a director on Mar 01, 2026

    		1 pagesTM01

    Appointment of Mr Mark John Hallett as a director on Mar 01, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Illia Vinnik as a director on Dec 18, 2025

    		1 pagesTM01

    Appointment of Mr Martin John Wickens as a director on Dec 18, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Termination of appointment of Martin John Wickens as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Mr Illia Vinnik as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    		22 pagesAA

    Second filing of Confirmation Statement dated Feb 21, 2024

    		6 pagesRP04CS01

    Confirmation statement made on Feb 21, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 05/03/2024.

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 26, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Accounts for a small company made up to Jan 03, 2021

    		22 pagesAA

    Registered office address changed from Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH England to 3 Mill Race Lemsford Mill Welwyn Garden City Hertfordshire AL8 7TW on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU England to Orion House 15 Bessemer Road Welwyn Garden City AL7 1HH on Dec 14, 2021

    		1 pagesAD01

    Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Orion House 15 Bessemer Road Welwyn Garden City Hertfordshire AL7 1HU on Nov 09, 2021

    		1 pagesAD01

    Cessation of Q.K. Meats Limited as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Notification of Mhp Se as a person with significant control on May 12, 2021

    		2 pagesPSC02

    Cessation of Arrow Group Limited as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 26, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2021

    		RES15
    View All Filings

    Who are the officers of MHP FOOD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLETT, Mark John
    Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3
    Hertfordshire
    England
    		Director
    Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3
    Hertfordshire
    England
    		United KingdomBritish346282390001
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		Secretary
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		British13519440001
    ARROW SECRETARIAL SERVICES LIMITED
    Confederation House Waterford
    Business Park Cork Road
    IRISH Waterford
    Co Waterford
    		Secretary
    Confederation House Waterford
    Business Park Cork Road
    IRISH Waterford
    Co Waterford
    		116639970001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    MURPHY, Edward Mark
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    		Director
    Ernest Road
    Emerson Park
    RM11 3JQ Hornchurch
    26
    Essex
    		United KingdomBritish100237550003
    QUEALLY, Ivor, Mr.
    Woodview
    Fishery Lane
    Naas
    Kildare
    Ireland
    		Director
    Woodview
    Fishery Lane
    Naas
    Kildare
    Ireland
    		IrelandIrish139130300001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		IrelandIrish227080001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrish7929720001
    ROWE, Jeffrey Brian
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		Director
    39 Great Nelmes Chase
    Emerson Park
    RM11 2PS Hornchurch
    Essex
    		EnglandBritish13519440001
    VINNIK, Illia
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3 Mill Race
    Hertfordshire
    England
    		Director
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3 Mill Race
    Hertfordshire
    England
    		EnglandUkrainian330466430002
    WICKENS, Martin John
    Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3
    Hertfordshire
    England
    		Director
    Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3
    Hertfordshire
    England
    		EnglandBritish218377200001
    WICKENS, Martin John
    Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3
    Hertfordshire
    England
    		Director
    Mill Race
    Lemsford Mill
    AL8 7TW Welwyn Garden City
    3
    Hertfordshire
    England
    		EnglandBritish218377200001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MHP FOOD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mhp Se
    Ayia Triada
    3035 Limassol
    16-18 Zinas Kanther Street
    Cyprus
    		May 12, 2021
    Ayia Triada
    3035 Limassol
    16-18 Zinas Kanther Street
    Cyprus
    		No
    Legal FormSe
    Country RegisteredCyprus
    Legal AuthorityCyprus
    Place RegisteredCyprus
    Registration NumberSe27
    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.
    Arrow Group Limited
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    Co. Waterford
    Ireland
    		Jan 01, 2018
    Waterford Business Park
    Cork Road
    Waterford
    Confederation House
    Co. Waterford
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number132776
    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.
    Q.K. Meats Limited
    The Maudlins
    Naas
    Co. Kildare
    The Maudlins
    Kildare
    Ireland
    		Jul 15, 2016
    The Maudlins
    Naas
    Co. Kildare
    The Maudlins
    Kildare
    Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIreland
    Registration Number168476
    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.
    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