MHP FOOD UK LIMITED: Person with Significant Control

  • Overview

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

    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.

    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