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MJD FOOD LTD

MJD FOOD LTD

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

    • Overview

    Company NameMJD FOOD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16328518
    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 MJD FOOD LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MJD FOOD LTD located?

    Registered Office Address
    Unit 5 Connect Business Village
    24 Derby Road
    L5 9PR Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MJD FOOD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 19, 2026

    What is the status of the latest confirmation statement for MJD FOOD LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    OverdueNo

    What are the latest filings for MJD FOOD LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew John Farrell as a director on Mar 19, 2025

    		1 pagesTM01

    Termination of appointment of John Michael Ennis as a director on Mar 19, 2025

    		1 pagesTM01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 19, 2025

    Statement of capital on Mar 19, 2025

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of MJD FOOD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEFFY, Daniel
    24 Derby Road
    L5 9PR Liverpool
    Unit 5 Connect Business Village
    Merseyside
    England
    		Director
    24 Derby Road
    L5 9PR Liverpool
    Unit 5 Connect Business Village
    Merseyside
    England
    		United KingdomBritishCompany Director300269140001
    ENNIS, John Michael
    24 Derby Road
    L5 9PR Liverpool
    Unit 5 Connect Business Village
    Merseyside
    England
    		Director
    24 Derby Road
    L5 9PR Liverpool
    Unit 5 Connect Business Village
    Merseyside
    England
    		United KingdomBritishCompany Director296791600001
    FARRELL, Matthew John
    24 Derby Road
    L5 9PR Liverpool
    Unit 5 Connect Business Village
    Merseyside
    England
    		Director
    24 Derby Road
    L5 9PR Liverpool
    Unit 5 Connect Business Village
    Merseyside
    England
    		United KingdomBritishCompany Director333630690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MJD FOOD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liverpool
    L1 4BB United Kingdom
    79 Seel Street
    United Kingdom
    		Mar 19, 2025
    Liverpool
    L1 4BB United Kingdom
    79 Seel Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act. 2006
    Place RegisteredCompanies House
    Registration Number10982430
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    CH44 1BT Wallasey
    9 Eaton Street
    United Kingdom
    		Mar 19, 2025
    CH44 1BT Wallasey
    9 Eaton Street
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House Act. 2006
    Place RegisteredCompanies House
    Registration Number14568793
    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