Mbd Foods Limited

General information

Name:

Mbd Foods Ltd

Office Address:

Unit K Turnpike Way Cressex Business Park HP12 3TF High Wycombe

Number: 02954154

Incorporation date: 1994-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mbd Foods started its operations in the year 1994 as a Private Limited Company under the ID 02954154. This particular firm has been active for thirty years and it's currently active. The company's head office is registered in High Wycombe at Unit K Turnpike Way. Anyone can also find the firm using the post code : HP12 3TF. It has been already 10 years that Mbd Foods Limited is no longer identified under the business name Mary Berry And Daughter. This enterprise's classified under the NACE and SIC code 10840 which means Manufacture of condiments and seasonings. 2022-12-31 is the last time the accounts were reported.

Because of this specific firm's size, it became necessary to formally appoint further company leaders: Henry A. and Robert A. who have been participating in joint efforts since 2014-02-03 to promote the success of the following business. In order to support the directors in their duties, this particular business has been utilizing the skillset of Ruth A. as a secretary since 2014.

  • Previous company's names
  • Mbd Foods Limited 2014-02-10
  • Mary Berry And Daughter Limited 1994-07-29

Financial data based on annual reports

Company staff

Henry A.

Role: Director

Appointed: 03 February 2014

Latest update: 28 March 2024

Ruth A.

Role: Secretary

Appointed: 03 February 2014

Latest update: 28 March 2024

Robert A.

Role: Director

Appointed: 03 February 2014

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: R.H. Amar & Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe, HP12 3TF, Buckinghamshire and was registered as a PSC under the reg no 00497691.

R.H. Amar & Co Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00497691
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 10840 : Manufacture of condiments and seasonings
29
Company Age

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