MORLINY FOODS HOLDING LIMITED
Overview
| Company Name | MORLINY FOODS HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13372768 |
| 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 MORLINY FOODS HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MORLINY FOODS HOLDING LIMITED located?
| Registered Office Address | Norfolk Tower 48-52 Surrey Street NR1 3PA Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORLINY FOODS HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHFIELD FOODS HOLDING LIMITED | May 04, 2021 | May 04, 2021 |
What are the latest accounts for MORLINY FOODS HOLDING 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 MORLINY FOODS HOLDING LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2027 |
|---|---|
| Next Confirmation Statement Due | May 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2026 |
| Overdue | No |
What are the latest filings for MORLINY FOODS HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Long Wan as a person with significant control on May 12, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Michael Charles Lindsay as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth Joubert as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Xiaoming Zhou as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Hongwei Wan as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Lijun Guo as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Long Wan as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Mwlaw Services Limited on Aug 18, 2025 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on May 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Apr 25, 2025
| 5 pages | SH19 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||||||
Change of details for Wan Long as a person with significant control on Mar 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Notification of Wan Long as a person with significant control on Nov 18, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 13, 2025 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF United Kingdom to Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA on Feb 11, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed smithfield foods holding LIMITED\certificate issued on 03/09/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of David Lewis Coleman as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Lawrence Hall as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Craig Edward Marshall as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MORLINY FOODS HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWLAW SERVICES LIMITED | Secretary | EC4A 3BF London 9th Floor, 6 New Street Square United Kingdom |
| 150109350001 | ||||||||||
| CERDAN IBANEZ, Luis | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | Poland | Spanish | 326405910001 | |||||||||
| GUO, Lijun | Director | 9th Floor 6 New Street Square EC4A 3BF London C/O Mcguirewoods London Llp United Kingdom | Hong Kong | Chinese | 345598780001 | |||||||||
| KOWALCZYK, Tomasz Jacek | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | Poland | Polish | 323001070001 | |||||||||
| WAN, Hongwei | Director | 9th Floor 6 New Street Square EC4A 3BF London C/O Mcguirewoods London Llp United Kingdom | Hong Kong | Chinese | 345599050001 | |||||||||
| WAN, Long | Director | 9th Floor 6 New Street Square EC4A 3BF London C/O Mcguirewoods London Llp United Kingdom | Hong Kong | Chinese | 345598620001 | |||||||||
| ZHOU, Xiaoming | Director | 9th Floor 6 New Street Square EC4A 3BF London C/O Mcguirewoods London Llp United Kingdom | Hong Kong | Chinese | 345599440001 | |||||||||
| COLEMAN, David Lewis | Director | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | United States | American | 282739750001 | |||||||||
| HALL, Mark Lawrence | Director | 23430 Smithfield 200 Commerce St. Va United States | United States | American | 303383440001 | |||||||||
| JOUBERT, Gareth | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | United Kingdom | British | 306964310001 | |||||||||
| LINDSAY, Ian Michael Charles | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | United Kingdom | British | 118040720001 | |||||||||
| MARSHALL, Craig Edward | Director | 23430 Smithfield 200 Commerce Street Va United States | United States | American | 296337850001 | |||||||||
| NUNZIATA, Glenn | Director | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | United States | American | 282739760001 | |||||||||
| SMITH, Charles Shane | Director | EC4A 3BF London Fifth Floor, 5 New Street Square London United Kingdom | United States | American | 185051490002 |
Who are the persons with significant control of MORLINY FOODS HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Long Wan | Nov 18, 2024 | 9th Floor, 6 New Street Square EC4A 3BF London C/O Mcguirewoods London Llp United Kingdom | No |
Nationality: Chinese Country of Residence: Hong Kong | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MORLINY FOODS HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2021 | Nov 18, 2024 | 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