Middleton Food Products Limited

General information

Name:

Middleton Food Products Ltd

Office Address:

Middleton Business Park 655 Willenhall Road WV13 3LH Willenhall

Number: 02499265

Incorporation date: 1990-05-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Middleton Business Park, Willenhall WV13 3LH Middleton Food Products Limited is a Private Limited Company with 02499265 Companies House Reg No. It's been founded 34 years ago. The enterprise's Standard Industrial Classification Code is 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's most recent annual accounts were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-05-04.

The company's trademark number is UK00003126529. They applied to register it on 2015-09-11 and it was granted three months later. The trademark's registration will no longer be valid after 2025-09-11.

As stated, this company was created in 1990-05-04 and has been run by five directors, and out of them four (Dean M., Sylvia M., Leonard M. and Glen M.) are still functioning. To support the directors in their duties, this particular company has been utilizing the skills of Sylvia M. as a secretary.

Trade marks

Trademark UK00003126529
Trademark image:-
Status:Registered
Filing date:2015-09-11
Date of entry in register:2015-12-11
Renewal date:2025-09-11
Owner name:Middleton Food Products Ltd
Owner address:Middleton Foods Products, 655 Willenhall Road, WILLENHALL, United Kingdom, WV13 3LH

Company staff

Sylvia M.

Role: Secretary

Latest update: 4 February 2024

Dean M.

Role: Director

Appointed: 13 February 2019

Latest update: 4 February 2024

Sylvia M.

Role: Director

Appointed: 04 May 1991

Latest update: 4 February 2024

Leonard M.

Role: Director

Appointed: 04 May 1991

Latest update: 4 February 2024

Glen M.

Role: Director

Appointed: 04 May 1991

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Middleton Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Willenhall at Willenhall Road, WV13 3LH and was registered as a PSC under the registration number 03366871.

Middleton Group Ltd
Address: 655 Willenhall Road, Willenhall Road, Willenhall, WV13 3LH, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03366871
Notified on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leonard M.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to October 31, 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
34
Company Age

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