Myton Food Group Limited

General information

Name:

Myton Food Group Ltd

Office Address:

Hilmore House Gain Lane BD3 7DL Bradford

Number: 01560807

Incorporation date: 1981-05-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myton Food Group began its business in the year 1981 as a Private Limited Company with reg. no. 01560807. The firm has operated for 43 years and it's currently active. The company's headquarters is based in Bradford at Hilmore House. Anyone could also find the company using its area code : BD3 7DL. It has been already one year that Myton Food Group Limited is no longer identified under the name Holsa. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. Myton Food Group Ltd released its account information for the period that ended on 2022-10-30. The most recent confirmation statement was submitted on 2023-05-31.

From the data we have gathered, the limited company was started 43 years ago and has been guided by sixteen directors, and out this collection of individuals two (Joanna G. and Jonathan B.) are still in the management. Moreover, the managing director's efforts are constantly aided with by a secretary - Jonathan B., who was officially appointed by the limited company in February 2017.

  • Previous company's names
  • Myton Food Group Limited 2023-08-15
  • Holsa Limited 1981-05-12

Company staff

Joanna G.

Role: Director

Appointed: 22 April 2022

Latest update: 9 March 2024

Jonathan B.

Role: Secretary

Appointed: 22 February 2017

Latest update: 9 March 2024

Jonathan B.

Role: Director

Appointed: 22 February 2017

Latest update: 9 March 2024

People with significant control

The companies that control the firm include: Wm Morrison Supermarkets Limited has substantial control or influence over the company. This company can be reached in Bradford at Gain Lane, BD3 7DL, West Yorkshire and was registered as a PSC under the registration number 00358949. Wm Morrison Supermarkets Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Bradford at Gain Lane, BD3 7DL, West Yorkshire and was registered as a PSC under the registration number 10830110.

Wm Morrison Supermarkets Limited
Address: Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 00358949
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wm Morrison Supermarkets Holdings Limited
Address: Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10830110
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-10-30 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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