MISSION FOODS UK LIMITED

Active - Accounts Filed

General Information

NAME
MISSION FOODS UK LIMITED

COMPANY NUMBER
02709105

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10710 - Manufacture of bread

INCORPORATION DATE
23/04/1992 (32 years and 7 months old)

WEBSITE
www.missionfoods.com

CONFIRMATION STATEMENT MADE UP TO
01/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/07/2008 22/08/2018
GRUMA SEAHAM LIMITED
View all previous names

REGISTERED ADDRESS

HEATHROW BOULEVARD 4, 282 BATH ROAD, SECOND FLOOR, WEST DRAYTON
MIDDLESEX
UB7 0DQ

Telephone: 02476676000
TPS: No

TRADING ADDRESSES

14 Partnership Court
Seaham Grange Industrial Estate
Seaham
County Durham
SR7 0PT

Telephone: 76676000

3 Heathrow Boulevard
282 Bath Road
Sipson
West Drayton, Middlesex
UB7 0DQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

156.62%

NET WORTH

£77.2M

1.68%

TOTAL LIABILITIES

£19.6M

4.61%

NET ASSETS

£77.2M

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRUMA INTERNATIONAL FOODS SL	N/A	N/A
MISSION FOODS UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MISSION FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MISSION FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

156.62%

NET WORTH

£77.2M

1.68%

TOTAL LIABILITIES

£19.6M

4.61%

NET ASSETS

£77.2M

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRUMA INTERNATIONAL FOODS SL	Owned: 100.00 %	Shares: 55,675,652	Price per share: £1.00	Total Value: £55,675,652.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rodolfo Maldonado 17/03/2014 - Present (10 years and 9 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dannie Lee Burke 27/07/2015 - Present (9 years and 4 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mohammed Saeed 27/07/2015 - Present (9 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Amy Lucy Ashman 27/07/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Simon Mark Colaco 26/04/2016 - Present (8 years and 7 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRUMA SAB DE CV	N/A	N/A
GRUMA CORP	N/A	N/A
GRUMA INTERNATIONAL FOODS SL	N/A	N/A
GRUMA EUROPE LIMITED	Company is dissolved	View Report
MISSION FOODS UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 01/01/2021	Event: New Board Member Dannie Lee Burke (920027814) Appointed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 19/07/2020	Event: New Accounts filed
Date: 13/05/2020	Event: New Board Member Paula Mary Jordan (926952484) Appointed
Date: 09/01/2020	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: Peter Hall Ellis (920753288) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 25/08/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 14/09/2016	Event: Change in Reg. Office
Date: 28/04/2016	Event: New Board Member Simon Mark Colaco (920753309) Appointed
Date: 28/04/2016	Event: Douglas Paul Howard (920024485) has left the board
Date: 28/04/2016	Event: New Board Member Peter Hall Ellis (920753288) Appointed
Date: 29/11/2015	Event: New Confirmation Statement filed
Date: 27/09/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Board Member Douglas Paul Howard (920024485) Appointed
Date: 26/08/2015	Event: Douglass Paul Howard (920024491) has left the board
Date: 20/08/2015	Event: New Board Member Dannie Lee Burke (920027952) Appointed
Date: 19/08/2015	Event: Rafael Cob (913177077) has left the board
Date: 19/08/2015	Event: Mike Hackney (918929531) has left the board
Date: 19/08/2015	Event: New Board Member Mohamme Saeed (920023857) Appointed
Date: 19/08/2015	Event: New Board Member Douglass Paul Howard (920024491) Appointed
Date: 19/08/2015	Event: New Company Secretary Amy Lucy Ashman (920024494) Appointed
Date: 24/11/2014	Event: Change in Reg. Office
Date: 02/11/2014	Event: New Confirmation Statement filed
Date: 31/10/2014	Event: New Accounts filed
Date: 18/07/2014	Event: Felipe Antonio Rubio Lamas (914050293) has left the board
Date: 15/07/2014	Event: New Board Member Rodolfo Maldonado (918915915) Appointed
Date: 15/07/2014	Event: New Board Member Mike Hackney (918929531) Appointed
Date: 15/07/2014	Event: Guillermo Elizondo Rios (912176780) has left the board
Date: 15/07/2014	Event: Salvador Vargas Guajardo (912176614) has left the board
Date: 15/07/2014	Event: Homero Huerta Moreno (912176564) has left the board
Date: 15/07/2014	Event: Juan Antonio Quiroga Garcia (912176536) has left the board
Date: 19/05/2014	Event: New Confirmation Statement filed
Date: 15/05/2014	Event: Francisco Javier Yong (910941539) has left the board
Date: 05/03/2014	Event: Salvador Martin Elias (912176740) has left the board
Date: 29/10/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed

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MISSION FOODS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

£77.2M

£19.6M

£77.2M

People Overview

4

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

£77.2M

£19.6M

£77.2M

Accounts

People Overview

4

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™