Muscle Foods Limited

General information

Name:

Muscle Foods Ltd

Office Address:

23-25 Park Lane Business Park Park Lane, Old Basford NG6 0DW Nottingham

Number: 09019725

Incorporation date: 2014-05-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Muscle Foods started its operations in the year 2014 as a Private Limited Company under the ID 09019725. This particular business has been functioning for ten years and the present status is active. The firm's registered office is located in Nottingham at 23-25 Park Lane Business Park. Anyone can also locate this business by its postal code of NG6 0DW. The company is known under the name of Muscle Foods Limited. However, it also operated as New M Food until the company name was replaced 10 years ago. This company's registered with SIC code 56290 - Other food services. Muscle Foods Ltd filed its account information for the financial year up to 2022-06-30. The business latest confirmation statement was submitted on 2023-05-01.

Taking into consideration the following enterprise's executives list, for two years there have been three directors: Nicholas P., Brian P. and Padraig M.. At least one secretary in this firm is a limited company, specifically Collyer Bristow Secretaries Limited.

  • Previous company's names
  • Muscle Foods Limited 2014-07-24
  • New M Food Limited 2014-05-01

Company staff

Nicholas P.

Role: Director

Appointed: 29 June 2022

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 22 June 2022

Address: Paternoster Row, London, EC4M 7EJ, England

Latest update: 12 January 2024

Brian P.

Role: Director

Appointed: 01 June 2022

Latest update: 12 January 2024

Padraig M.

Role: Director

Appointed: 01 June 2022

Latest update: 12 January 2024

People with significant control

The companies that control this firm include: Musclefood Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Park Lane, Old Basford, NG6 0DW and was registered as a PSC under the registration number 13881890.

Musclefood Group Ltd
Address: 23-25 Park Lane Business Park Park Lane, Old Basford, Nottingham, NG6 0DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 13881890
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
D B Foods (Holdings) Limited
Address: Unit L Fulcrum Business Park, Vantage Way, Poole, Dorset, BH12 4NU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06691900
Notified on 18 May 2016
Ceased on 15 March 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-06-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 56290 : Other food services
  • 47910 : Retail sale via mail order houses or via Internet
  • 10850 : Manufacture of prepared meals and dishes
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