MALTON FOODS LIMITED
Overview
| Company Name | MALTON FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05504517 |
| 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 MALTON FOODS LIMITED?
- Manufacture of prepared meals and dishes (10850) / Manufacturing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALTON FOODS LIMITED located?
| Registered Office Address | Zwanenberg Food Group Uk Ltd Station Road Minsterley SY5 0BD Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTON FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WITH COMB LIMITED | Jul 11, 2005 | Jul 11, 2005 |
What are the latest accounts for MALTON FOODS 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 MALTON FOODS LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MALTON FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Amotherby Malton Malton North Yorkshire YO17 6TQ to Zwanenberg Food Group Uk Ltd Station Road Minsterley Shrewsbury Shropshire SY5 0BD on Apr 21, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 30 pages | AAMD | ||||||||||
Registration of charge 055045170015, created on Sep 21, 2023 | 65 pages | MR01 | ||||||||||
Registration of charge 055045170016, created on Sep 21, 2023 | 64 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 055045170014, created on Feb 25, 2022 | 13 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Craig Anthony Liggins as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Charles Goodwin as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Mitchell Higginson as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 055045170013, created on Feb 13, 2020 | 61 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MALTON FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHMORE, Jonathan Donald | Director | Station Road Minsterley SY5 0BD Shrewsbury Zwanenberg Food Group Uk Ltd Shropshire England | England | British | 74440520002 | |||||||||
| LIGGINS, Craig Anthony | Director | Station Road Minsterley SY5 0BD Shrewsbury Zwanenberg Food Group Uk Ltd Shropshire England | England | British | 80005310002 | |||||||||
| VAN DER LAAN, Arnoldus Theodorus Maria | Director | Amotherby YO17 6TQ Malton Malton Foods Limited North Yorkshire United Kingdom | Netherlands | Dutch | 184068810001 | |||||||||
| VAN DER LAAN, Sjoerd | Director | Station Road Minsterley SY5 0BD Shrewsbury Zwanenberg Food Group Uk Ltd Shropshire England | Netherlands | Dutch | 256301160001 | |||||||||
| BICKNELL, Richard, Company Secretary | Secretary | Malton YO17 6TQ Malton Amotherby North Yorkshire | 199837920001 | |||||||||||
| BREESE, Charles James Campbell | Secretary | Malton YO17 6TQ Malton Amotherby North Yorkshire United Kingdom | 189883960001 | |||||||||||
| CONSTABLE, Jamie Christopher | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 158697560001 | |||||||||||
| SHARP, Stuart Michael | Secretary | YO17 6TQ Malton Amotherby North Yorkshire | 184139050001 | |||||||||||
| WARD, Peter Martin | Secretary | A C Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom | 158681740001 | |||||||||||
| LPE SERVICES LIMITED | Secretary | Great College Street SW1P 3SJ London 5 |
| 128183690001 | ||||||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
| 61999120002 | ||||||||||
| BREESE, Charles James Campbell | Director | Old Malton YO17 6RG Malton Howe Cottage North Yorkshire | England | British | 112375770001 | |||||||||
| BURDEKIN, Martin Andrew | Director | Minsterley SY5 0BD Shrewsbury Station Road Shropshire United Kingdom | United Kingdom | British | 59912540002 | |||||||||
| CONNELL, Ian | Director | Uppleby Easingwold YO61 3BB York 50 United Kingdom | England | British | 84078950001 | |||||||||
| CONSTABLE, Jamie Christopher | Director | 2nd Floor 145-157 St John Street EC1V 4PY London Suite 12796 United Kingdom | United Kingdom | British | 99708740018 | |||||||||
| GOODWIN, John Charles | Director | Amotherby YO17 6TQ Malton North Yorkshire | England | British | 177739910001 | |||||||||
| HALSALL, Helen Mary | Director | Heald Drive Bowdon WA14 2JA Altrincham 4 Cheshire United Kingdom | England | British | 72886860001 | |||||||||
| HIGGINSON, Anthony Mitchell | Director | Amotherby YO17 6TQ Malton Malton Foods Limited North Yorkshire United Kingdom | United Kingdom | British | 57716480002 | |||||||||
| JARVIS, Christopher | Director | Chestnut Drive Desborough NN14 2TP Kettering 21 Northamptonshire United Kingdom | United Kingdom | British | 106746700001 | |||||||||
| LOTGERINK, Ronald Emmanuel Maria | Director | Amotherby YO17 6TQ Malton Malton Foods Limited North Yorkshire United Kingdom | Netherlands | Dutch | 184068720001 | |||||||||
| ROWLANDS, David Stephen | Director | Tollerton Road Huby YO61 1HZ York The Granary United Kingdom | United Kingdom | British | 72925990001 | |||||||||
| SHARP, Stuart Michael | Director | Amotherby YO17 6TQ Malton North Yorkshire | England | British | 177344080001 | |||||||||
| QUEST FINANCIAL ASSOCIATES LIMITED | Director | Goldings Close Kings Hill ME19 4BE West Malling 25 Kent United Kingdom |
| 157121490001 | ||||||||||
| THREE V CORPORATE VENTURING LLP | Director | 145-157 St John Street EC1V 4PY London Suite 12796 |
| 104838610002 | ||||||||||
| THREEV DIRECTORS LLP | Director | Ac Court High Street KT7 0SR Thames Ditton 2 Surrey United Kingdom |
| 156984300001 |
Who are the persons with significant control of MALTON FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Zwanenberg Food Uk Ltd | Jun 01, 2019 | Station Road Minsterley SY5 0BD Shrewsbury C/O Rea Valley Speciality Foods United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for MALTON FOODS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Jun 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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