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MCCARTNEY FOOD SERVICE LIMITED

MCCARTNEY FOOD SERVICE LIMITED

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

    • Overview

    Company NameMCCARTNEY FOOD SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08410159
    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 MCCARTNEY FOOD SERVICE LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MCCARTNEY FOOD SERVICE LIMITED located?

    Registered Office Address
    Church Road
    Freiston
    PE22 0NX Boston
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTNEY FOOD SERVICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for MCCARTNEY FOOD SERVICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for MCCARTNEY FOOD SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		10 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Appointment of Mrs Rebecca Elaine Short as a director on Apr 03, 2018

    		2 pagesAP01

    Appointment of Mr Michael Tobias Sylvan Short as a director on Apr 03, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Paul James Mccartney on Mar 07, 2016

    		2 pagesCH01

    Director's details changed for Mrs Elaine Mccartney on Mar 07, 2016

    		2 pagesCH01

    Registered office address changed from Church Road Church Road Freiston Boston Lincolnshire PE22 0NX to Church Road Freiston Boston Lincolnshire PE22 0NX on Mar 16, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of MCCARTNEY FOOD SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, Elaine
    Church Road
    Freiston
    PE22 0LA Boston
    Avonlea
    Lincolnshire
    England
    		Director
    Church Road
    Freiston
    PE22 0LA Boston
    Avonlea
    Lincolnshire
    England
    		United KingdomBritishCompany Director196135280002
    MCCARTNEY, Paul James
    Church Road
    Freiston
    PE22 0LA Boston
    Avonlea
    Lincolnshire
    England
    		Director
    Church Road
    Freiston
    PE22 0LA Boston
    Avonlea
    Lincolnshire
    England
    		United KingdomBritishDirector175969030002
    SHORT, Michael Tobias Sylvan
    Church Road
    Freiston
    PE22 0NX Boston
    West View
    England
    		Director
    Church Road
    Freiston
    PE22 0NX Boston
    West View
    England
    		EnglandBritishSales Manager244843340001
    SHORT, Rebecca Elaine
    Church Road
    Freiston
    PE22 0NX Boston
    West View
    England
    		Director
    Church Road
    Freiston
    PE22 0NX Boston
    West View
    England
    		EnglandBritishBookkeeper244843840001
    JORDAN COMPANY SECRETARIES LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCCARTNEY FOOD SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Mccartney
    Freiston
    PE22 0NX Boston
    Church Road
    Lincolnshire
    England
    		Apr 06, 2016
    Freiston
    PE22 0NX Boston
    Church Road
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Elaine Mccartney
    Freiston
    PE22 0NX Boston
    Church Road
    Lincolnshire
    England
    		Apr 06, 2016
    Freiston
    PE22 0NX Boston
    Church Road
    Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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