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MHP FOOD UK LIMITED
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MHP FOOD UK LIMITED: Filings

    • Overview

    Company NameMHP FOOD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05180274
    JurisdictionEngland/Wales
    Date of Creation

    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
    234Next

    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