General information

Name:

Masterfoods Ltd

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 00863484

Incorporation date: 1965-11-08

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

The company called Masterfoods was started on 1965-11-08 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Berkshire on 3d Dundee Road, Slough. When you need to contact the business by mail, the postal code is SL1 4LG. The registration number for Masterfoods Limited is 00863484. Created as English Candy Company, the company used the name up till 2002-02-05, when it was replaced by Masterfoods Limited. The enterprise's classified under the NACE and SIC code 74990 meaning Non-trading company. The business latest annual accounts cover the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was submitted on Sun, 16th Oct 2022.

The company owns one restaurant or cafe. Its FHRSID is 03340/2003/2/000. It reports to Melton and its last food inspection was carried out on 2018-11-27 in Masterfoods National Office, Freeby Lane, LE14 4RT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

Currently, we have a solitary managing director in the company: Andrew P. (since 2016-08-09). This firm had been guided by David H. up until 5 years ago. As a follow-up a different director, specifically Keith B. resigned on 2016-05-25.

  • Previous company's names
  • Masterfoods Limited 2002-02-05
  • English Candy Company Limited 1965-11-08

Company staff

Andrew P.

Role: Director

Appointed: 09 August 2016

Latest update: 20 May 2024

People with significant control

The companies with significant control over this firm are: Mars G.B. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the reg no 00437763.

Mars G.B.
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 00437763
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022

Sodexo Staff Canteen At Masterfoods food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Masterfoods National Office, Freeby Lane, Waltham On The Wolds

County

Leicestershire

District

East Midlands

State

England

Post code

LE14 4RT

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Miscellaneous Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 13th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
58
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